DOSSIERS / SCI ALFREDO
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Company dossier

SCI ALFREDO

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-444035919 · 444035919 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALFREDO
fr_insee
444035919
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-29
fr_insee
11 RUE JEAN-BAPTISTE PIGALLE, 75009 PARIS
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68.20B
fr_insee
€3,811
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Alexandre BALLARINactiveANTOINE GEORGES FRANCOIS PIETRIdissolvedEMILIENNE PRINCIA KOMBOdissolvedGEORGES GARCIAdissolvedHugo GalzinactiveJEFFREY TODD LIPPELGOOSactiveJEROME YVES MICHEL ANDRADEdissolvedLE GRIFFONdissolvedLOUIS VANISCOTEdissolvedMOATAZ JOUDI MOATAZ JOUDIdissolved[ND]active[ND]active[ND]active[ND]activePIERRE STANISLAS MANOURYdissolvedPRESTATION INFORMATIQUE ECONOM CONSTRUCTdissolvedREDA FOUADactiveS.A.S. MARBENactiveSCI ALCOdissolvedSCI ALPHAdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
ALFREDO TozziPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100