DOSSIERS / AICHI SCI
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Company dossier

AICHI SCI

FRANCE · COMPANY · INCORPORATED 1994-08-09
KYBE ID: FR-398056796 · 398056796 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AICHI SCI
fr_insee
398056796
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-08-09
fr_insee
2023-04-07
fr_insee
RUE DE LA SAVANE, 97112 GRAND-BOURG
fr_insee
68.20A
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ARY CONSTANT TOTOdissolvedASS SPORTIVE LYCEE POLYVALENT GRD-BOURGactiveBERTHE MARCELLE ELIZAdissolvedDANIN SEYTORactiveEDOUARD WILSON BROUTAactiveENA RAOUL BOECASSEactiveFRANTZ EMMANUEL MONTOUTdissolvedGUYLENE VICTOIRE FALLAdissolvedJACQUES ANDRE HOOLdissolvedJACQUES CLAUDE SCOHYdissolvedJEAN-CLAUDE ONESTASdissolvedJEROME DARDOLactiveJOSELITA PAULE MOUTOUCARPINdissolvedLA CASEactiveLYCEE POLYVALENT HYACINTHE BASTARAUDactiveMAGAUTO MARIE-GALANTE AUTOdissolvedMAISON DES LYCEENS DE GRAND-BOURGactiveMARCELLIN JOSEPHINEdissolvedMARIE DOMINIQUE SIDONIE INSEQUEdissolvedMONTOUT TRANSPORTEURS ASSOCIESdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
ALAIN RENE EDOAURD LAUTRICPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off