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Company dossier

SCI ALBERT 1ER

FRANCE · COMPANY · INCORPORATED 1991-11-26
KYBE ID: FR-383700820 · 383700820 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI ALBERT 1ER

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Registration383700820

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Statusdissolved

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TypeCivil company

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Incorporated1991-11-26

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Dissolved2018-02-05

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Registered address8 AV DE VERDUN, 06000 NICE

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Industry68.20A

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

BELHASSEN MEDICALdissolved Brigitte BERRETTAactive BUENOS AIRESdissolved COIFFURE ET BEAUTEdissolved COLETTE MARTHE MOYARTdissolved Dominique BERRETTAactive DR PIERRE MARIE JUGNETdissolved FARES BELHASSENactive JACQUELINE FARINAdissolved JEAN SAUVANdissolved LE LAFERRIEREactive MARINER TRAVEL SARLdissolved MERCUREdissolved MLB ASSOCIESdissolved MONIQUE LAUGIERdissolved MOORINGS YACHTINGactive [ND]active NICOLAS PIVETEAUactive NICOTdissolved PIERRE MARIE JUGNETactive

+12 more

People with significant control

2 people

Name	Role	From	Source
FANNY	Dirigeant	—	France registry
GIORGIO BOSCOLO SESILLO	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2018-02-05Dissolved / struck off