DOSSIERS / SCI ALIO
← SearchExport PDF
Company dossier

SCI ALIO

FRANCE · COMPANY · INCORPORATED 2006-12-14
KYBE ID: FR-493097935 · 493097935 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALIO
fr_insee
493097935
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-14
fr_insee
177 AV GAMBETTA, 75020 PARIS
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI OUADANIDirecteur—France registry
LIONEL COSSETDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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