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Company dossier

SCI ALEA

FRANCE · COMPANY · INCORPORATED 2001-11-12
KYBE ID: FR-439889965 · 439889965 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALEA
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439889965
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dissolved
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Real-estate civil company (SCI)
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2001-11-12
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128 BD RAYMOND POINCARE, 14000 CAEN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN VARINDirecteur—France registry
AURELIEN VARINMembre du directoire—France registry
ELIANE MAJMembre du directoire—France registry
LAETITIA VARINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100