DOSSIERS / SCI ALMAROM
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Company dossier

SCI ALMAROM

FRANCE · COMPANY · INCORPORATED 2003-07-18
KYBE ID: FR-449697150 · 449697150 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ALMAROM
fr_insee
449697150
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-18
fr_insee
9 RUE D'ABOUKIR, 75002 PARIS
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68.20B
fr_insee
€220,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CASSANDRA MICHELE ANNICK DESPREZdissolvedCECILIA ERIKA RAYMONDE PICAUTactiveCEPP HOLDINGdissolvedDIDIER THIBAUT DE MENONVILLEactiveETABLISSEMENTS BLONVILdissolvedFAJGLA JURROWSKAdissolvedJEROME HUBERT DE LABRIFFEdissolvedKRAKE S SANDWICH EXPRESSdissolvedLES 2 CHENESdissolvedLILLE 33dissolvedMAIL 1dissolvedMOISE SNAIDERdissolved[ND]activeNEW ZEN INSTITUTEactiveNICERENTdissolvedSARL AQUA MOODdissolvedSCI BATTINCOURTdissolvedSYND COPRO 9 R D'ABOUKIRactiveTOSCANE ET TRADITIONdissolved

People with significant control

5 people
NameRoleFromSource
ALBAN Thibaut de MenonvilleDirigeant—France registry
CORINNE SabouraudDirigeant—France registry
DIDIER Thibaut de MenonvilleDirigeant—France registry
MATHIEU Thibaut de MenonvilleDirigeant—France registry
ROMAIN Thibaut de MenonvilleDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100