DOSSIERS / SCI ALPHONSE DAUDET
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Company dossier

SCI ALPHONSE DAUDET

FRANCE · COMPANY · INCORPORATED 1984-07-23
KYBE ID: FR-330221516 · 330221516 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ALPHONSE DAUDET
fr_insee
330221516
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-07-23
fr_insee
2024-03-18
fr_insee
AV ALPHONSE DAUDET, RESIDENCE LA PLAINE, 13127 VITROLLES
fr_insee
68.32A
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS COLLADODirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

FRANCOIS COLLADO (officer) matches PEP François Collado — Q66500629. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off