DOSSIERS / SCI ALMAREPA
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Company dossier

SCI ALMAREPA

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-444172902 · 444172902 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALMAREPA
fr_insee
444172902
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-30
fr_insee
179 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_insee
68.20A
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AIDA SALAHOVICactiveALAIN FOISYdissolvedARCHIBALD MARTIN CLAUDE MICHEL CELICOURTdissolvedAUX FLEURS D'ADELAIDEdissolvedBASTILLE FLEURactiveBORIS ET LEONCEdissolvedCAROLE MICHELE GERMAIN JUIFactiveCHOUFAMdissolvedCHRISTOS JEAN CHOUAIDactiveCLAUDE GROUESYdissolvedDELL'ISOLAdissolvedELLIE FLEURSactiveGERARD BRUCATOdissolvedHYPERION RVCdissolvedJACQUELINE KREMPPdissolvedJACQUELINE SIMONE MAURELOSdissolvedJEROME MARC AILLENSactiveLA SAMADETOISEdissolvedL'ATELIER DU LINactiveLAURE SARAH MARIE GOLDBERGactive

+17 more

People with significant control

1 people
NameRoleFromSource
MARINA VIDALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 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