DOSSIERS / SCI DE L ALOUETTE
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Company dossier

SCI DE L ALOUETTE

FRANCE · COMPANY · INCORPORATED 1998-03-12
KYBE ID: FR-418035879 · 418035879 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DE L ALOUETTE
fr_insee
418035879
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-03-12
fr_insee
8 RUE DU CHAMP DE L'ALOUETTE, 75013 PARIS
fr_insee
68.20B
fr_insee
€162,875
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CARLOS CANZANIDirecteurFrance registry
FERNANDA MORADirecteurFrance registry
GIULIETTA Canzani MoraDirigeantFrance registry
VALENTINO Canzani MoraDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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