DOSSIERS / SCI ALFORT RN.6
← SearchExport PDF
Company dossier

SCI ALFORT RN.6

FRANCE · COMPANY · INCORPORATED 2003-10-28
KYBE ID: FR-450581541 · 450581541 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI ALFORT RN.6
fr_insee
450581541
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-28
fr_insee
4 AV PIERRE MENDES FRANCE, 4-6, 77186 NOISIEL
fr_insee
68.20B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
EDDA VALENTINA GIUSEPPINA BORIODirecteurFrance registry
MAXIME HAVARDDirecteurFrance registry
PHILIPPE GEORGES ALBERT HAVARDDirecteurFrance registry
CATHY GILBERTE LYDIE HAVARDMembre du directoireFrance registry
DANIEL ERNEST CALANDRONIMembre du directoireFrance registry
VINCENT MARIO MARANIMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100