DOSSIERS / SCI ALIBERT
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Company dossier

SCI ALIBERT

FRANCE · COMPANY · INCORPORATED 1994-07-20
KYBE ID: FR-397683541 · 397683541 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALIBERT
fr_insee
397683541
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-07-20
fr_insee
31 RUE AMIRAL GOURBEYRE, 63200 RIOM
fr_insee
68.20B
fr_insee
€123,484
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CABINET DE SAGES FEMMES RESSOUCHE - LAMBERTactiveCLAUDE JEANNINdissolvedEmma Camille ChaussecactiveFRANCOISE BURDAdissolvedJACQUELINE LESECdissolvedJEAN-FRANCOIS CHERCHILLEZdissolvedJEAN MARIE GUEDESdissolvedJEAN MICHEL LECOCQdissolvedLE SUIVI VEINEUXdissolvedMARIE CHRISTINE FERRIERdissolvedMARIE SOPHIE MALARTREactiveMARINE CATHERINE CHARLOTTE LECLERCdissolved[ND]active[ND]activeQUENTIN THIERRY BENJAMIN JACQUOTdissolvedSCI CENTRE SENECHALdissolvedSCM ANGEIOLOGIE PHLEBOLOGIE EXPLORATIONS VASCULAIRES IMPUISSANCE DRS GUEDES LECOCQ ET MEYZENdissolvedSCM DOC B GIRARD ROUMEAS A VILLEGIERdissolvedSCM EMERY LEGAYdissolvedSYNDICATS DE COPROPRIETAIRESactive

+1 more

People with significant control

3 people
NameRoleFromSource
CLAUDE MARIE GERMAINE JEANNINPrésident—France registry
FRANCOISE MONIQUE MARIE BURDAPrésident—France registry
MARIE CHRISTINE MARCELLE LOUISE FERRIERPrésident—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