DOSSIERS / SCI ALIZES
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Company dossier

SCI ALIZES

FRANCE · COMPANY · INCORPORATED 1999-06-15
KYBE ID: FR-423282821 · 423282821 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALIZES
fr_insee
423282821
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-15
fr_insee
18 RUE PERREE, 75003 PARIS
fr_insee
68.20B
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANEEROOD SENUNDONdissolvedARTUS GALUDactiveCROILANDOBALDIdissolvedFONDS DE DOTATION MADE FOR ALLactiveFRANCOIS UGUENactiveGENEVIEVE MAURICEactiveK E (KEVIN'S EDGE)dissolvedMADE FOR ALLdissolvedMARIE LAURE SUSINIactiveNATHALIE DAMERYactivePEREE INVESTISSEMENT SASdissolvedSAUER SLOAN PATRIMOINEdissolvedSCI DU 18 RUE PERREEdissolvedSCI FIGOdissolvedSCI FRANCO ARGENTINEdissolvedSCI GL TEMPLE 167dissolvedSCI PERREE DUBOISdissolvedSCI SMALL KIKO LILOUdissolvedSDC 18 RUE PERREE 75003 PARISdissolvedSOPAREP REPRESENTATIONdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
GILLES POUPARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100