DOSSIERS / SCI L ALBAREDE
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Company dossier

SCI L ALBAREDE

FRANCE · COMPANY · INCORPORATED 1991-04-22
KYBE ID: FR-381563501 · 381563501 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L ALBAREDE
fr_insee
381563501
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-04-22
fr_insee
LES ESCURES, 24120 TERRASSON LAVILLEDIEU
fr_insee
68.20B
fr_insee
€24,388
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARMAND FORGEASactiveBAMBOU FRERESactiveCHRISTOPHE ROGERdissolvedCLAUDE BAPTISTEactiveHERVE GRAFFEUILactiveLA TCHOUNGAactiveMARIE DELORTactiveMICHEL RECESdissolved[ND]dissolvedOFFICE 2 CdissolvedPAMELA BAPTISTEdissolvedRECES MICHEL ET JEAN CLAUDEdissolvedRENEE SIMONE DELORDdissolvedRENE LAROCHEdissolvedSARL BAMBOUdissolvedSCI CAROdissolvedSCI RECESCURESdissolvedSCI RENTdissolvedSTE EXPLOIT HYDROELECTRIQUE VERDEILLEdissolvedTHIERRY FREDERIC DAVID RICHERdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
CAROLINE BAMBOUDirecteur—France registry
CEDRIC DUFOURMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100