DOSSIERS / SCI ALSACE-LORRAINE
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Company dossier

SCI ALSACE-LORRAINE

FRANCE · COMPANY · INCORPORATED 1991-04-03
KYBE ID: FR-381472240 · 381472240 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALSACE-LORRAINE
fr_insee
381472240
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-04-03
fr_insee
43 BD FOCH, 94170 LE PERREUX-SUR-MARNE
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68.20B
fr_insee
€900,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE VERGNEDirecteur—France registry
FRANCK VERGNEDirigeant—France registry
HELYETT BALAGUERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100