DOSSIERS / SCI ALTHO
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Company dossier

SCI ALTHO

FRANCE · COMPANY · INCORPORATED 2001-07-16
KYBE ID: FR-438461592 · 438461592 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ALTHO
fr_insee
438461592
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-16
fr_insee
2022-12-30
fr_insee
CHEF LIEU, 73630 LA COMPOTE
fr_insee
68.20B
fr_insee
€76,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE BALMAINdissolvedBENOIT PETITJEANdissolvedCATHERINE MARIE LOUISE LAROCHEdissolvedCHRISTELLE CINTHIA TURPINdissolvedCHRISTIANE BELLONdissolvedCOPRO MAISON DJAN MANactiveD.B.S.dissolvedDOMINIQUE BOURGEOISdissolvedDOMINIQUE PEYCLETdissolvedDU PRAZdissolvedFREDERIC ANDRE FRANCOIS FRESSOZactiveGERARD LOUIS ETIENNE SORRETdissolvedGROUPEMENT D'EMPLOYEURS DU CHATELARDactiveL ARCLUSAZdissolvedMARIE CHRISTINE PORTALIERdissolvedMARIE-CHRISTINE PORTALIERdissolvedMARIE FRANCOISE PERRIERdissolvedMONIQUE HEAULMEdissolvedMONIQUE MARIE C. JAVEYdissolvedROGER FRESSOZactive

+5 more

People with significant control

2 people
NameRoleFromSource
MARIE-PIERRE AGNES FERROUDAdministrateur—France registry
BERNARD FRANCOIS BALMAINMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off