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Company dossier

SCI ALLERAY

FRANCE · COMPANY · INCORPORATED 1989-04-01
KYBE ID: FR-437542426 · 437542426 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSCI ALLERAY

fr_insee

Registration437542426

fr_insee

Statusactive

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TypeUnincorporated private group

fr_insee

Incorporated1989-04-01

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Registered address5 RUE DE LA COMETE, 75007 PARIS

fr_insee

Industry70.2C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CLUB-7-RJactive DE BARDO FRANCEactive DOMINIQUE IROZactive ERIC ROBERT SENEGASactive JOSYAN FERNEZdissolved Mathilde Edith Martine Plancq de Funès de Galarzaactive MEHDI LATZERdissolved METROPOLITAINE ETUDES TRAVAUXdissolved MOHAMED RAOUAFIactive MOHAMED WALID ZERROUKactive NATHALIE THEVENETdissolved [ND]active ORCOSactive PAPA ALADJI GUEYEactive REINE JUDITH OLIVIERactive SCI MAYOKEdissolved SCI MOMAdissolved SIMONE TRIBOULETactive SONIA TARDIF D'HAMONVILLEactive SYND.COPR. 5 7 RUE DE LA COMETE 75007 PAactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100