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Company dossier

SCI ALTELIE

FRANCE · COMPANY · INCORPORATED 2013-03-12
KYBE ID: FR-791835127 · 791835127 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI ALTELIE
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791835127
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dissolved
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Real-estate civil company (SCI)
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2013-03-12
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416 RTE DE SILLINGY, Épagny, 74330 EPAGNY METZ-TESSY
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00.00Z
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€480
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CORINE BERNADETTE COUPEZDirigeantFrance registry
ORNELLA KHIARIDirigeantFrance registry
SANDRA KHIARIDirigeantFrance registry
SCI LA PALMYREDirigeantFrance registry
SIDI MOHAMMED KHIARIDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100