DOSSIERS / SCI ALESSIA
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Company dossier

SCI ALESSIA

FRANCE · COMPANY · INCORPORATED 2002-01-10
KYBE ID: FR-440516110 · 440516110 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALESSIA
fr_insee
440516110
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-10
fr_insee
50 RUE JACOB, 75006 PARIS
fr_insee
68.20B
fr_insee
€840,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ATHOSdissolvedDE KERVERSAU ANTOINE PERICHOUactiveDENIS DESCHAMPSdissolvedEMMANUEL DE KERVERSAUdissolvedF LABROUSSEdissolvedFLAMAND CONSULTINGdissolvedFRANCINE DELAGRANGEdissolvedGROUPE INTERNATIONAL DU REVE EVEILLE EN PSYCHANALYSEactiveMARIE-JEANNE CLAPESactiveMARK DAVIESdissolvedM LEMERCIERactiveMONIQUE COURTOISdissolvedNATHALIE CLAIRE DE WARRENactive[ND]dissolved[ND]activeSCI GERMAIN & COdissolvedSOPHIE MARIE-NOELLE MENNESSONdissolvedSSS EUDES GESTION POUR PAYS COMMUNAUTEactiveVGL PARISactiveYVES BONANactive

+1 more

People with significant control

2 people
NameRoleFromSource
AMBRA SELVAGGIA CAMINITOPrésident—France registry
PATRIZIA MANNAJUOLOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100