DOSSIERS / SCI ALBAY
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Company dossier

SCI ALBAY

FRANCE · COMPANY · INCORPORATED 1997-09-22
KYBE ID: FR-413679697 · 413679697 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALBAY
fr_insee
413679697
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-09-22
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42 RUE DE PARIS, 97400 SAINT-DENIS
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68.32A
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€503,082
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AUDREY SANDRA ALBAYPrésident—France registry
JAWAD EL MACHICHIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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