DOSSIERS / SOCIETE CIVILE IMMOBILIERE ALLAMANDA
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE ALLAMANDA

FRANCE · COMPANY · INCORPORATED 2011-01-21
KYBE ID: FR-529759375 · 529759375 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE ALLAMANDA
fr_insee
529759375
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-21
fr_insee
2 LOT CLOS LARQUEY, 33370 FARGUES-SAINT-HILAIRE
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENCE CHASTANETDirecteur—France registry
SOPHIE CHASTANETDirecteur—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