DOSSIERS / SCI ALIEVA
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Company dossier

SCI ALIEVA

FRANCE · COMPANY · INCORPORATED 2008-08-14
KYBE ID: FR-507687531 · 507687531 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALIEVA
fr_insee
507687531
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-08-14
fr_insee
79 RTE NATIONALE 10, 78310 COIGNIERES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
3F ENERGIEactiveALAIN MARIE JACQUES TOURNILLONdissolvedANDRYSdissolvedATISdissolvedBOGDAN MIROSLAW GROBARCZYKactiveBOUVIER FUSTEC EVENTdissolvedCHALLENGER DRYdissolvedDANIEL ALEXANDREactiveDECORATION RAVALEMENT NETTOYAGEdissolvedETUDESERVICESactiveGERARD VANHOECKEdissolvedGRZEGORZ ZIENTALdissolvedHENRYK JAN BOROWKAdissolvedINOVATECH78dissolvedI SAPORI D'ITALIAdissolvedJACQUES PHAMactiveJOAO MANUEL DE SOUSA DIASactiveKING INDUSTRIAL PRODUCTSactiveMC GUIVARCHdissolvedMEDINAdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
ANDRE JAKUBIKDirecteur—France registry
RYSZARD WESOLOWSKIDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100