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Company dossier

SCI ALDO

FRANCE · COMPANY · INCORPORATED 2000-10-18
KYBE ID: FR-332105840 · 332105840 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALDO
fr_insee
332105840
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-10-18
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2 RUE D'ANGOULEME, 17160 MATHA
fr_insee
68.20B
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€5,410
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAUL LOIZEAUDirecteur—France registry
BRIGITTE JEANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100