DOSSIERS / SCI ALIBUS
← SearchExport PDF
Company dossier

SCI ALIBUS

FRANCE · COMPANY · INCORPORATED 2013-05-07
KYBE ID: FR-792907180 · 792907180 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ALIBUS
fr_insee
792907180
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-07
fr_insee
2021-08-27
fr_insee
404 AV FRANCOIS CUZIN, 83000 TOULON
fr_insee
68.32A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALFRED CENTONZEdissolvedALTAIR COMMUNICATIONactiveDOMINIQUE RENE PHILIPPE LEFEVREdissolvedECO SYSTEM 83dissolvedEL MOSTAFA ZAIRIdissolvedEVELYNE BLONDELdissolvedJEAN-LOUIS JACQUES BRUNOdissolvedJUSTINE ANNE CLAUDINE BOUCHERdissolvedLADY HOMEactiveL'AZURITEdissolvedLE 39 PROMENADEdissolvedMAGALI SALLESactiveMINH TRANdissolved[ND]activePRIMORDIALdissolvedSARL BIOLEGUMactiveSCM IVALDI-BOUCHERactiveSELARL DR JUSTINE BOUCHERactiveSIMONE FRANZOSINIactiveSOC PARISIEN LORRAIN RESTAURATactive

+2 more

People with significant control

3 people
NameRoleFromSource
FLORIAN ALIBERTDirecteur—France registry
BRIGITTE MUSSIDirigeant—France registry
DANIEL ALIBERTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off