DOSSIERS / SCI DE L'ALBONI
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Company dossier

SCI DE L'ALBONI

FRANCE · COMPANY · INCORPORATED 1991-06-26
KYBE ID: FR-382273787 · 382273787 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE L'ALBONI
fr_insee
382273787
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-06-26
fr_insee
22 SQ ALBONI, 75016 PARIS
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

33 total
AFFIDA ACHMAOUIactiveANDRES FERNANDO DAVILA VALDIVIEZOdissolvedANNA ROCHAactiveAUDREY MATAGNEdissolvedCHUSCOdissolvedCOLLIGNON ALBONIdissolvedDARIO MANUEL DIAS CORREIAdissolvedFRANCOIS MORVAN DURBINactiveGERARD KOPPdissolvedGROS CAILLOU PARISactiveGUILLAUME FARGEASdissolvedHABAGEdissolvedHABILITATEMdissolvedJEAN FRANCOIS MARTYdissolvedJEAN JACQUES BRETONdissolvedJEANNE DE LEISSEGUES ROZAVENactivejuste philippe DEVIC massala gomaactiveMARTINE BRESLERactiveMICHELE CHARTONdissolved[ND]dissolved

+13 more

People with significant control

3 people
NameRoleFromSource
ANTOINE JOSEPH MartianoDirigeant—France registry
JULIA MartianoDirigeant—France registry
MARTINE BRESLERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100