DOSSIERS / SCI ALRAY
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Company dossier

SCI ALRAY

FRANCE · COMPANY · INCORPORATED 2021-04-13
KYBE ID: FR-428329387 · 428329387 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALRAY
fr_insee
428329387
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-13
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33 AV JULES CANTINI, 13006 MARSEILLE
fr_insee
68.20B
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€763
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
66 AV DE LA REPUBLIQUEdissolvedALEXIA MARIE JOSEPHE LURIONactiveANTONINO MAIORANAdissolvedCANTINI 13dissolvedCARROSSERIE SUD AUTOdissolvedCHRISTINE MOLESTIdissolvedDANIEL BURTEZdissolvedEMMANUEL COHENdissolvedERIC LEFEVREdissolvedFLOPEBEDAdissolvedGEORGES MAURICE CEZAIRE TIRABOSCHIdissolvedHERBEGEdissolvedILONA CAPELLARIdissolvedINTERNATIONAL BUSINESS COMPANY. FRdissolvedJACQUES SIRERAdissolvedJEAN-FRANCOIS MIGNOTdissolvedJEAN LOUIS BARBEROUXactiveJEAN-MARC VERNETactiveJOEL FELIX COLactiveJOELLE BARKATSdissolved

+17 more

People with significant control

3 people
NameRoleFromSource
LAURENT BICCHIERINIDirecteur—France registry
AGNES BICCHIERINIDirigeant—France registry
JOCELYNE BICCHIERINIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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