DOSSIERS / SCI D'ALBY
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Company dossier

SCI D'ALBY

FRANCE · COMPANY · INCORPORATED 1997-05-21
KYBE ID: FR-412073991 · 412073991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI D'ALBY
fr_insee
412073991
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-05-21
fr_insee
14 AV LIEUTENANT CHAPUS, 44000 NANTES
fr_insee
68.20B
fr_insee
€152,449
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
JEAN-FRANCOIS MAURICE MESCLEDirecteur—France registry
MARIE-ANNE BUHANNICDirecteur—France registry
FRANCOIS-SIMON GABRIEL RAPHALE MESCLEMembre du directoire—France registry
GWENOLA THIERY-MANTIONEMembre du directoire—France registry
MARIE-ANNE AUGUSTA ODETTE MESCLEMembre du directoire—France registry
MATHILDE MARIE DE LABORDE DE MONPEZATMembre du directoire—France registry
SOLENE ESTELLE VIRGINIE MANTIONEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100