DOSSIERS / ALCO SCI
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Company dossier

ALCO SCI

FRANCE · COMPANY · INCORPORATED 1990-12-21
KYBE ID: FR-380330175 · 380330175 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALCO SCI
fr_insee
380330175
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-12-21
fr_insee
REGOURD, 46000 CAHORS
fr_insee
68.20A
fr_insee
€1,524
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 DUMONDdissolvedALBERT CASSANdissolvedALICE PALHENTdissolvedALUMINIUM CONFORTdissolvedAQUA LOISIRS 46activeASTRUC ET FILSdissolvedBERNARD ROUBERTdissolvedCASA 31dissolvedCASA 46dissolvedCHRISTIAN PHILIPPE FLEURYdissolvedCHRISTINE GOSSETdissolvedCLAUDE BARTHESdissolvedCOOP QUERCY CONSERVERIEdissolvedDANIEL CARMONAdissolvedD.H.R.dissolvedDIFF RUTHENOISE MATERIAUX CONSTRUCTIONdissolvedEDMOND ROUBERTdissolvedELECTR RADIO AVIATION MECANIQUEdissolvedELOI MARCOUdissolvedEQUIPEMENTS ELECTRIQUES DU QUERCYdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
ERIC DIDIER JOSEPH DUMONTDirecteur—France registry
VALERIE JEANNE CHRISTIANE DUMONDDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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