DOSSIERS / SCI ALLIA
← SearchExport PDF
Company dossier

SCI ALLIA

FRANCE · COMPANY · INCORPORATED 2013-03-13
KYBE ID: FR-791776321 · 791776321 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALLIA
fr_insee
791776321
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-13
fr_insee
114 B RUE DE SILLY, 92100 BOULOGNE BILLANCOURT
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUY SABBANDirecteur—France registry
VERONIQUE BRIGITTE LEVYDirigeant—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