DOSSIERS / SCI ALCA
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Company dossier

SCI ALCA

FRANCE · COMPANY · INCORPORATED 1988-09-12
KYBE ID: FR-348011784 · 348011784 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALCA
fr_insee
348011784
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-09-12
fr_insee
9 RUE DE PENTHIEVRE, 75008 PARIS
fr_insee
68.20A
fr_insee
€609,796
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
9 PENTHIEVREactiveANGHILLANTE SOEURSdissolvedASS LE RENOUVEAU LIBERALactiveAUDE ROBLINactiveBAROME-PEREIREdissolvedBIZZ4dissolvedCOPR 9 RUE DE PENTHIEVRE 75008 PARISactiveDANIELLE ANNIE GARNIERactiveFIDERIMdissolvedGWENAELLE ANNE SOPHIE MADEC-PATARCAactiveI QUATTRO CANTIdissolvedLA 11E COMPAGNIEactiveLOUISA ISSADdissolvedMICHELE IFRAHdissolved[ND]dissolved[ND]dissolved[ND]dissolvedNICOLE BROISSINdissolvedROBERT DAVID MIKAELOFFdissolvedSCCV L'OREE DES CAPUCINESdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
CHRISTIANE SOLANGE NEUVYPrésident—France registry
NEUVY EPOUSE DE SOUSA E HOLSTEIN BECK GENEVIEVE CAMILLEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100