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Company dossier

SCI ALDI

FRANCE · COMPANY · INCORPORATED 1991-10-15
KYBE ID: FR-383250727 · 383250727 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALDI
fr_insee
383250727
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-10-15
fr_insee
23 RUE ARISTIDE BRIAND, 37240 LIGUEIL
fr_insee
68.20B
fr_insee
€21,343
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALBERT JULES JEAN JULIENDirecteur—France registry
DIDIER JULIENMembre du directoire—France registry
LILIANE KULIKMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100