DOSSIERS / SCI ALPHA 5 PARIS
← SearchExport PDF
Company dossier

SCI ALPHA 5 PARIS

FRANCE · COMPANY · INCORPORATED 1992-01-20
KYBE ID: FR-384136289 · 384136289 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALPHA 5 PARIS
fr_insee
384136289
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-01-20
fr_insee
52 RUE DE BOURGOGNE, 75007 PARIS
fr_insee
68.20A
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARMEL EMMANUEL VINCENT DE LA MONNERAYEdissolvedASSOCIATION FRANCE ALGERIEactiveASS POUR LA FONDATION RES PUBLICAactiveAXEL RUCKERT & ASSOCIESdissolvedCECILIA DE LA MONNERAYEdissolvedCLUB REPUBLIQUE MODERNEactiveCYRIL LAURENT DE LA BARRE DE NANTEUILactiveDANIEL RONDEAUactiveELROSdissolvedFENETRES SUR COURdissolvedFINANCIERE TALLEYRANDdissolvedFREDERIC PARDOactiveGERMAINE PARDOdissolvedLA BONNE ETOILEdissolvedMOJOdissolvedMONIQUE MATHIEUdissolved[ND]active[ND]activePHILIPPE ABEGA FOUDAdissolvedSC 52 BOURGOGNEdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
ALIX NATHALIE ANDREA MIA Auduraud-ClementDirigeant—France registry
HENRY FRANCOIS ALEXANDRE Auduraud-ClementDirigeant—France registry
BEATRICE JEANNE THERESE MocquardPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100