DOSSIERS / SCI DES ALPES
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Company dossier

SCI DES ALPES

FRANCE · COMPANY · INCORPORATED 1995-02-06
KYBE ID: FR-399708510 · 399708510 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES ALPES
fr_insee
399708510
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-02-06
fr_insee
RUE HENRI WALLON, 13130 BERRE L'ETANG
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BECADISactiveBERNADETTE BANCILHONdissolvedCHRISTINE MICHELE DEGLI INNOCENTIdissolvedDENIS BARBIERIdissolvedGARDIOL MARGUERITE SAUCEdissolvedJEAN DANIEL FACCHINIdissolvedJEAN MARIE LOUIS DARDdissolvedLAURA SEGHAIERdissolvedLA VAGUE GOURMANDEactiveLE NOUVEAU RELAIS DE BERREdissolvedLE RELAIS DE BERREdissolvedMAURICE MARTINEZdissolvedMOHAMED BOUGHANMIdissolved[ND]activeNORA SEGHAIERdissolvedPATRICE NOELdissolvedROBERT CHARLES MOULINASdissolvedSARL SALORD RENEdissolvedSCI BERROISE MEDITERRANEENNEdissolvedSCI DE L'ARCdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
MARIE-CHRISTINE SYLVIE LEONE SICARDDirecteur—France registry
FRANCOISE ANNE-MARIE JACQUELINE LESUEURMembre du directoire—France registry
MICHEL PATRICK ROUMEGOUSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100