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Company dossier

SCI ALLEGRO

FRANCE · COMPANY · INCORPORATED 1996-11-21
KYBE ID: FR-409968237 · 409968237 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI ALLEGRO

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Registration409968237

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated1996-11-21

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Dissolved2023-01-20

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Registered address1 RUE VINCENT ALLEGRE, 83000 TOULON

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Industry41.10D

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Share capital€39,637

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMOR NOUIRAdissolved ANNE LAURE SALTREdissolved ANNIE JEANNE QUEAUactive D.F CONSEILSdissolved EDITION ET SANTEdissolved EURL LA PERGOLAdissolved HELLO BEAUGRANDdissolved JACQUES CODJOdissolved MARIE CAROLINE GOUZIKactive MISSION PARMI LES MILITAIRESactive NATHALIE CAMINactive [ND]dissolved [ND]active [ND]dissolved ROBERT BEAUGRANDdissolved SCI LA MOURILLONAISEdissolved SCI LOU SOLEOUdissolved STEPHANE DORNactive SYND 1 RUE VINCENT ALLEGREactive VALBERdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
BUI THI NGOC NU	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2023-01-20Dissolved / struck off