DOSSIERS / SCI ALBERT 1ER
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Company dossier

SCI ALBERT 1ER

FRANCE · COMPANY · INCORPORATED 1994-05-26
KYBE ID: FR-395162530 · 395162530 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ALBERT 1ER
fr_insee
395162530
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-05-26
fr_insee
2020-03-06
fr_insee
15 RUE DE LA MAIRIE, 95560 MAFFLIERS
fr_insee
68.20A
fr_insee
€3,659
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BOURDIN ALAINAdministrateur—France registry
FRANCOIS BOURDINPrésident—France registry
SYLVIE MODRPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off