DOSSIERS / SCI ALCAGA
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Company dossier

SCI ALCAGA

FRANCE · COMPANY · INCORPORATED 1999-03-24
KYBE ID: FR-422403782 · 422403782 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALCAGA
fr_insee
422403782
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-24
fr_insee
RTE NEUVE, 97270 SAINT-ESPRIT
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN FRANCIS MONGAILLARDdissolvedBTP DOM SRCactiveCAR SERVICESdissolvedCLAUD'S LOCATIONdissolvedCLEMENT GEORGES BAPTEdissolvedCONSTANT RENE CAMILLE LARCHERdissolvedETS J GLONDUactiveFAMILLE J GLONDUdissolvedGUY ANDRE VIOLTONdissolvedHOME IMPECdissolvedJ ET C B.T.PdissolvedJOSEPH JEAN MARIE JEAN-MARIE GLONDUactiveJULES SAINTE-ROSE-FRANCHINEdissolvedLE GAZONNEUR S.A.R.LdissolvedLEO DANTINdissolvedLES CONSTRUCTIONS BOIS GIOVANYdissolvedMEGA2F AUTO PERE ET FILSdissolvedPETIT-FRERE LUDOVIC GUIOTdissolvedPIERRE PETRONILLE ROMEdissolvedSCI CLAIRIMMOdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
RAYMONDE GUY MARIE FAGOURPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100