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Company dossier

SCI ALEA

FRANCE · COMPANY · INCORPORATED 2001-01-09
KYBE ID: FR-434130605 · 434130605 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALEA
fr_insee
434130605
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-01-09
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53 RUE SAINT-FARGEAU, 75020 PARIS
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68.32A
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€92,994
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRE OUAKNINEPrésident—France 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