DOSSIERS / SCI ALDO
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Company dossier

SCI ALDO

FRANCE · COMPANY · INCORPORATED 1987-06-04
KYBE ID: FR-341461333 · 341461333 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALDO
fr_insee
341461333
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-06-04
fr_insee
9 RUE GODOT DE MAUROY, 75009 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAN NIKLANdissolvedAMICALE REPRESENT INDEPEND CHAUSSU ITALIactiveANABELLE PARISactiveANALOGUE IMMOdissolvedANALOGUE INVESTISSEMENTSdissolvedANSAdissolvedARAWNactiveBENJI' SdissolvedCENTRE DANIELLE NEELdissolvedCHXdissolvedDiego NKUNKU NKULAactiveETIENNE JACQUES MARIE DUMENILactiveFINANCIERE LECAactiveFINLECA 1activeFINLECA 2dissolvedFINLECA 3dissolvedGEORGES IOANNITISdissolvedKALIMERAdissolvedLP HOLDINGactiveMARIE-LIESSE ANNE ELISABETH DE LAPASSEdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
COURTAGE ET TRANSACTIONPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100