DOSSIERS / SCI ALTAIR
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Company dossier

SCI ALTAIR

FRANCE · COMPANY · INCORPORATED 1995-03-30
KYBE ID: FR-399934090 · 399934090 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALTAIR
fr_insee
399934090
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-03-30
fr_insee
15 RUE DU GENERAL LAMBERT, 97480 SAINT-JOSEPH
fr_insee
68.20B
fr_insee
€105,189
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AD LAB OIactiveANDREA CLEMENTINE MAUDUECHactiveANTINEAdissolvedBLANDINE LE POUESARDdissolvedCAMILLE THIERUSactiveCENTRE DENTAIRE SUD REUNIONdissolvedDANAEdissolvedENNORactiveFABRICE GERARD JOSEPH HOULLIERactiveFRANCOIS ETIENNE RAMINactiveH.L.RdissolvedJULIE GROUSSIN-DANIELactiveKAZCOCOdissolvedMARC HENRI MAUDUECHdissolvedMARION JOUSSETactiveMICHEL MAUDUECHdissolved[ND]activeSCM CHIRURGIENS DENTISTES CTRE VILLEdissolvedSELARL APISdissolvedSELARL ARWENdissolved

+5 more

People with significant control

6 people
NameRoleFromSource
ENNORMembre du directoire—France registry
MAGALOHENMembre du directoire—France registry
SPFPL H.L.MMembre du directoire—France registry
Andréa Clémentine MAUDUECH-PANCRAZIPrésident—France registry
FABRICE GERARD JOSEPH HOULLIERPrésident—France registry
FRANCOIS ETIENNE GEORGES RAMINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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