DOSSIERS / SOCIETE CIVILE HOLDING ALTILIS
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SOCIETE CIVILE HOLDING ALTILIS

FRANCE · COMPANY · INCORPORATED 2006-05-26
KYBE ID: FR-490192861 · 490192861 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE HOLDING ALTILIS
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490192861
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dissolved
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Real-estate civil company (SCI)
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2006-05-26
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2022-02-28
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12 RUE LABOURDONNAIS, 97400 SAINT-DENIS
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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

2 people
NameRoleFromSource
MARIE PIERRE FRANCOIS MARIEPrésident—France registry
MICHEL ANDRE SAM-LONGPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MARIE PIERRE FRANCOIS MARIE (officer) matches PEP Marie-Pierre François — Q66501352. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off