DOSSIERS / SCI ALPACA
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Company dossier

SCI ALPACA

FRANCE · COMPANY · INCORPORATED 1994-10-05
KYBE ID: FR-398470336 · 398470336 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALPACA
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398470336
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dissolved
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Real-estate civil company (SCI)
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1994-10-05
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197 RUE VICTOR HUGO, RESIDENCE LE CLOS VICTOR HUGO, 37000 TOURS
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68.20B
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€90,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE ANNE JUDITH ORPHINDirecteur—France registry
CHARLES CLAUDE-HENRY NEVEUX--ORPHINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100