DOSSIERS / SCI ALBUCASIS
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Company dossier

SCI ALBUCASIS

FRANCE · COMPANY · INCORPORATED 2007-02-22
KYBE ID: FR-494481559 · 494481559 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALBUCASIS
fr_insee
494481559
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-02-22
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1 B RUE CLAUDE MONET, 78380 BOUGIVAL
fr_insee
68.20B
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€245,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOPHIE GERMONDDirecteur—France registry
ALAIN GERMONDDirigeant—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