DOSSIERS / SCP ALLUROCH
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Company dossier

SCP ALLUROCH

FRANCE · COMPANY · INCORPORATED 2002-10-15
KYBE ID: FR-444095517 · 444095517 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCP ALLUROCH
fr_insee
444095517
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-15
fr_insee
35 AV MARECHAL FOCH, 06000 NICE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBRAND VINCENZA ET MARCELdissolvedARGANE BIOdissolvedBIOGSTOREdissolvedCITYA BAIE DES ANGESdissolvedCITYA NICEdissolvedDIANA MURRdissolvedHELIOS IMMOBILIERdissolvedJEAN CLAUDE LOMBARDOdissolvedJEAN-MARIE LESTRADEactiveJP POIREL ET CONSEILS ASSOCIESdissolvedMARCEL ALBRANDdissolved[ND]activePASCAL CORD'HOMMEdissolvedREGIS ANTOINE COIQUAUDdissolvedRICHARD MAURICE CHARLES AYACHEdissolvedSCM FOCH VICTOIREdissolvedSOFADISdissolvedSOPHIA BENMANSOURdissolvedSTE FRANCAISE DE DISTRIBUTION MUSICALEdissolvedXAVIER CARMINE DE CRAECKERactive

+1 more

People with significant control

2 people
NameRoleFromSource
LUCETTE MARGUERITE RAMIDirecteur—France registry
ALBERT PAUL GIBELLINDirigeant—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