DOSSIERS / SCI ALBERT
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Company dossier

SCI ALBERT

FRANCE · COMPANY · INCORPORATED 1992-08-10
KYBE ID: FR-388248395 · 388248395 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALBERT
fr_insee
388248395
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-08-10
fr_insee
7 CRS PALMAROLE, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
€144,827
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE ALFRED PIERRE TOUSSAINTdissolvedANDREE ROUILLONdissolvedBRUNO ALAIN GOUYONactiveCENTRE DE GASTRO-ENTEROLOGIE EUROPEactiveGAR REIGdissolvedGERARD HOUDEEdissolvedGERARD PENEGREactiveLAETITIA BILLESactiveLAURENT PENEGREactiveMICHEL BOUGNOLactiveMICHEL BRICLOTdissolvedMUTUALITE FRANCAISE PYRENEES ORIENTALESdissolvedPanagiotis KOURKOULISactivePENEGREdissolvedPRODUITS CHIMIQUES ET APPLICATIONSdissolvedRENE YVES RAYMOND CHIARIdissolvedSCI DU 7 CRS PALMAROLEdissolvedSCI LAUROPdissolvedSCI OLAUPdissolvedSELARL DU DR BOUGNOL MICHELdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
AGNES MARIE MERCEDES LLOUBESDirigeant—France registry
LAURE ANNE THERESE LLOUBESDirigeant—France registry
ALAIN EDMOND JOSEPH LLOUBESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100