DOSSIERS / SCI ALSACE LAFAYETTE
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Company dossier

SCI ALSACE LAFAYETTE

FRANCE · COMPANY · INCORPORATED 1991-09-24
KYBE ID: FR-383027653 · 383027653 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALSACE LAFAYETTE
fr_insee
383027653
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-09-24
fr_insee
54 RUE D'ALSACE LORRAINE, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMANS DAUBRIACdissolvedCAROLINE MONIQUE GISELE SCHNEIDERdissolvedCATHERINE ROUVIERdissolvedDAUPALdissolvedE.G.M.VACANCESactiveEUROPEAN XLABdissolvedEVALUATION RECHERCHE ENSEIGNEMENT FORMATactiveEXPLORER SOLUTIONS EUROPEdissolvedGEORGES AMSALLEMdissolvedGERARD PIERRE LUPYdissolvedLC CONSEILdissolvedMARCEL LAHANAdissolvedMLZMdissolvedMONIQUE GIULIANIdissolved[ND]dissolved[ND]activeNICOLE AMSALLEMactiveRISTORANTE LA MADONNAdissolvedROBERT JEAN JACQUES CLAVEREdissolvedSARL JENNYSARactive

+9 more

People with significant control

1 people
NameRoleFromSource
CHANTAL DAUPHINEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100