DOSSIERS / SCI ALMAPI
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Company dossier

SCI ALMAPI

FRANCE · COMPANY · INCORPORATED 2007-10-02
KYBE ID: FR-500256110 · 500256110 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALMAPI
fr_insee
500256110
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-02
fr_insee
60 RUE DE LIERS, 91240 SAINT-MICHEL-SUR-ORGE
fr_insee
68.20B
fr_insee
€179,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALESSANDRO MALOSTIdissolvedASSOCIATION DECOUVERTE MONTAGNE JEUNESSEactiveASSOCIATION HISTOIRE DE L'ART POUR TOUSactiveCARLOS ANTONIO MENDOZA PEREZdissolvedCHRISTIAN GERARD LE GUELVOUITdissolvedFLORA AMALIA ARTEROactiveGHISLAINE GALYdissolvedMARINA ALEXANDROVNA SAVELEVAdissolvedM.MME VERGER NICOLAS ET VALENTINEactiveMOULIN PRESTIGEdissolved[ND]activePASCAL LUDOPactivePECK PRODUCTIONSdissolvedSANDRINE CHARRAUDdissolvedSERGE BERNARD LOUISdissolvedSHINDOdissolvedSYNDICAT DE COPROPRIETE LE CONCERTOactiveVINCENT RAYMOND RICHARD CZABANSKIactiveYVES BOURGEONdissolved

People with significant control

4 people
NameRoleFromSource
ALEXIA FIDELISDirecteur—France registry
BENEDICTE FIDELISDirigeant—France registry
GUILLAUME FIDELISDirigeant—France registry
NATACHA FIDELISDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100