DOSSIERS / SCI ALBA REAL ESTATE INVESTMENTS
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SCI ALBA REAL ESTATE INVESTMENTS

FRANCE · COMPANY · INCORPORATED 2013-01-23
KYBE ID: FR-790442883 · 790442883 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ALBA REAL ESTATE INVESTMENTS
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790442883
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dissolved
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Real-estate civil company (SCI)
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2013-01-23
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2021-01-05
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8 RUE PIERRE AUBERT, ZI DU CHAUDRON, 97490 SAINT-DENIS
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68.20B
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€4,460,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
COMPAGNIE DE DISTRIBUTION DES MASCAREIGNESDirigeant—France registry
ADRIK ALIBAY BANDJEEPrésident—France registry
AZADY NORMAMODE ALIBAY BANDJEEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off