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Company dossier

SCI ALEA

FRANCE · COMPANY · INCORPORATED 2004-04-23
KYBE ID: FR-453413452 · 453413452 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI ALEA
fr_insee
453413452
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-23
fr_insee
385 RTE DES CIAPPES, VILLA IDEALE, 06500 MENTON
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROUMEAU CORINNEPrésidentFrance 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