DOSSIERS / SCI ALDO
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Company dossier

SCI ALDO

FRANCE · COMPANY · INCORPORATED 1990-03-27
KYBE ID: FR-354050304 · 354050304 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALDO
fr_insee
354050304
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-03-27
fr_insee
10 RUE DU DOCTEUR LANCEREAUX, 75008 PARIS
fr_insee
68.20A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACCUMULATEURS MAHIEUactiveASS INITIATIVE FORMATION PARIS OUESTactiveASSOCIATION FRANCAISE POUR LA CONTRACEPTIONactiveCARMEN GIORDANOdissolvedCLAUDE THEODORE JOUINEAUdissolvedDELPHINE ALLAINactiveG & G CONSULTING - QUALITATIVE RESEARCHdissolvedINFOELSAdissolvedJEAN DE GRANDCOURTdissolvedLAURENCE LEBRETdissolvedMARC FRANCOIS ROMANOactive[ND]activeNICOLE MONTORCIERdissolvedOPJ FINANCES ET INVESTISSEMENTSdissolvedORISHA HEALTH & SAFETYactivePAD IMMOBILLIERactiveSCI JNCGdissolvedSDF LANCEREAUX AVOCATSdissolvedSNC DE LUGERESactiveSNC SAINT LAURENTactive

+3 more

People with significant control

1 people
NameRoleFromSource
JACHIET EPOUSE THEVES ELISABETH JEANNE LUCIEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100