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Company dossier

SCI ALIA

FRANCE · COMPANY · INCORPORATED 1991-08-29
KYBE ID: FR-382823078 · 382823078 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ALIA
fr_insee
382823078
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-08-29
fr_insee
2018-12-20
fr_insee
128 AV DES CHAMPS LASNIERS, 91940 LES ULIS
fr_insee
68.20B
fr_insee
€990,919
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDERRAHIM ESSGHIRdissolvedABDOUL KARIM SOUMAHactiveCAROLE BAREREdissolvedCIE EUROP ELECTRON HYPERFREQdissolvedCTRE EDUCATION ROUTIERE VALLEE CHEVREUSEdissolvedDOMINIQUE LE SECHdissolvedEmad SherzadactiveINTERWAND-BRUYNZEEL SARLdissolvedIRFAN BABAKHEILdissolvedISABELLE GAILLYactiveJEREMY CASIMIR CAZENEUVEactiveJOSSELYNE SILBERdissolvedKHIZIR ALISULTANOVactiveMICHAEL JACQUES KAKI UZANdissolvedOMNIUM EUROPEEN DE DIFFUSION PEDAGOGIQUEdissolvedSARL YOYOGEIdissolvedSEDACIPdissolvedSILLY DIARRAdissolvedSOPHIE COHENactiveSTEPHANE ROUILLEdissolved

+2 more

People with significant control

10 people
NameRoleFromSource
JEAN-MARIE LE BIHANAdministrateur—France registry
ALAIN RICHARD BRUNAUDDirigeant—France registry
ALBERT ARAMADirigeant—France registry
BLANDINE CLAUDE BENOITDirigeant—France registry
CLAUDINE ELISABETH MARIE THERESE HUSBANDDirigeant—France registry
FLORENCE NATHALIE LAXAGUEDirigeant—France registry
JOELLE EMMANUELLE CAZALIDirigeant—France registry
MICHAEL JACQUES KARL UZANDirigeant—France registry
PIERRE ARMAND ABOUCAYADirigeant—France registry
VERA PRIHNENKODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off