DOSSIERS / SCI ALIENOR INVEST
← SearchExport PDF
Company dossier

SCI ALIENOR INVEST

FRANCE · COMPANY · INCORPORATED 2013-07-17
KYBE ID: FR-794305128 · 794305128 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI ALIENOR INVEST
fr_insee
794305128
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-17
fr_insee
LES PERICHONS, 42110 PONCINS
fr_insee
68.20B
fr_insee
€210,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SAUTE RUISSEAUShared registered address · 2 share thisHAMEAU DU BARONShared officer / director · 3 share thisSAUTE RUISSEAUShared officer / director · 3 share thisNARWALLShared officer / director · 4 share thisHORSE THERAPIAShared officer / director · 4 share thisIMMAOShared officer / director · 4 share thisCABIRAUShared officer / director · 6 share thisSAINT NICOLASShared officer / director · 6 share thisD'AMENAGEMENT DU MARCHAIS DU MOULINShared officer / director · 6 share thisSCEA THIERRY ROLANDShared officer / director · 6 share thisVALOIS ENERGIEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
DIANE FLORENCE ROLANDDirigeant—France registry
PIERRE-HENRI ROLANDDirigeant—France registry
FREDERIQUE AIMEE DUMARCHEPrésident—France registry
RENE-MIGUEL PIERRE HENRI ROLANDPrésident—France 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