DOSSIERS / SCI L'ALIET
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Company dossier

SCI L'ALIET

FRANCE · COMPANY · INCORPORATED 1988-01-12
KYBE ID: FR-343317343 · 343317343 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L'ALIET
fr_insee
343317343
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-01-12
fr_insee
LE VAL CLARET, 73320 TIGNES
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN JACQUES RAYMONDdissolvedANDRE ACHILLE JULES REALdissolvedANDREE JEANNINE ROUX MOLLARDdissolvedANTOINE HECTOR PAUL PIERRE SIROTdissolvedAU POT D ETAINdissolvedBILBAULT POINTINactiveCHALET CLUB SAdissolvedCHRISTOPHE DEROUETactiveCLAUDE BESSONdissolvedCOMPAGNIE FINANCIERE BENTATA DELIPERIdissolvedCOPLEY DAVIDdissolvedDANIEL ANDRE FAUGEREdissolvedDCBdissolvedDUQUESNE/WATHELETactiveFRANCOIS BECOUARNdissolvedGAZET L'ORSATdissolvedGERARD MARC DEVESAdissolvedGERARD RESIBOISdissolvedGRETAdissolvedHOTEL L'ECRIN DU VAL CLARETdissolved

+39 more

People with significant control

3 people
NameRoleFromSource
ADRIEN RICHERMOZMembre du directoire—France registry
MARYSE RENEE ODETTE PERMINGEATMembre du directoire—France registry
MICHEL RICHERMOZMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100