DOSSIERS / S.C.I. ALC IMMO
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Company dossier

S.C.I. ALC IMMO

FRANCE · COMPANY · INCORPORATED 2011-10-04
KYBE ID: FR-535067920 · 535067920 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. ALC IMMO
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535067920
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dissolved
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Real-estate civil company (SCI)
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2011-10-04
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24 RUE EUGENE ET MARIE LOUISE CORNET, 93500 PANTIN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KAMEL CHABANEDirecteur—France registry
ZAHIA MANSOURIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100