DOSSIERS / SCI ALLEGRA
← SearchExport PDF
Company dossier

SCI ALLEGRA

FRANCE · COMPANY · INCORPORATED 2012-10-15
KYBE ID: FR-788760684 · 788760684 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALLEGRA
fr_insee
788760684
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-15
fr_insee
4 RUE DE LA CHAMBRE DES COMPTES, 59800 LILLE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
4CDCdissolvedAmélie DEQUIDTactiveAPOLLINE ANTOINETTE MARIE EMILIE BONDUELLEdissolvedCLAUDE ALCIDE COURTECUISSEdissolvedFINANCIERE DE L'AXEdissolvedFRANCESCA BAGLIONIdissolvedGERARD DOUSSOTactiveGERMAINE MAINCENTdissolvedJACQUELINE KAMSUactiveJULIETTE MARIE BOUTARELdissolvedLA BELLEBRUNEdissolvedMARTINE PROY EXPERTdissolvedMOHAMED SEMADIdissolved[ND]dissolvedSCI LE FIGUIERdissolvedSCI SANDIMMOdissolvedSCI SMABBARdissolvedSURICATE IMMOdissolvedSYND COPROPRIETE 4 RUE CHAMBRE COMPTESactive

People with significant control

2 people
NameRoleFromSource
ROSETTA ALLEGRADirecteur—France registry
BERTRAND NOTTEGHEMMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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