DOSSIERS / SCI ALVERO
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Company dossier

SCI ALVERO

FRANCE · COMPANY · INCORPORATED 2003-12-22
KYBE ID: FR-451428858 · 451428858 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ALVERO
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451428858
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active
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Real-estate civil company (SCI)
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2003-12-22
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18 LOT CHEZ MME FRAPPA REGINA - 18 LOT LICCIOLA - VILLA ESTHER, FURIANI, 20600 FURIANI
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
REGINA MARIE-DOMINIQUE TARALLODirecteur—France registry
Célia Véronique FRAPPAMembre du directoire—France registry
Léana Angèle Honorine FRAPPAMembre du directoire—France registry
Marc Sylvain FRAPPAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100