DOSSIERS / SCI ALS COMBIOTS
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Company dossier

SCI ALS COMBIOTS

FRANCE · COMPANY · INCORPORATED 2006-12-13
KYBE ID: FR-493319834 · 493319834 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI ALS COMBIOTS
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493319834
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dissolved
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Real-estate civil company (SCI)
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2006-12-13
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1 RUE DES JEUX FLORAUX, 31130 BALMA
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID GRACIA ARDERIUDirigeantFrance registry
EMMANUEL DAFFEDirigeantFrance registry
JEAN MARC MARIE MARTINEZDirigeantFrance registry
PASCAL LOUIS MARIE-ANDRE MONEREAUDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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