DOSSIERS / SCI ALPHONSE DE LIGUORI
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Company dossier

SCI ALPHONSE DE LIGUORI

FRANCE · COMPANY · INCORPORATED 2014-01-10
KYBE ID: FR-799609078 · 799609078 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALPHONSE DE LIGUORI
fr_insee
799609078
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-10
fr_insee
1 RUE ALPHONSE GAUTTE, 44000 NANTES
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFG IMMOdissolvedALAIN OLLIVIERdissolvedALGEM CONSEILdissolvedANAELLE FIORINIdissolvedASKE 3dissolvedASKE AVOCATS CONSEILSdissolvedASTRYON AVOCATdissolvedAURELIE EMMANUELLE FRANCOISE ROLLANDdissolvedAVO-FISCdissolvedBERNARD RINEAUactiveCECILE DE OLIVEIRAdissolvedCLAIRE VIVIANE JOELLE BONDUdissolvedCYRUS CONSEIL NANTESdissolvedDOMINIQUE THERESE MARIE KERHERVEactiveGABRIEL MAURICE MARIE HERVOUETdissolvedGENEVIEVE CHAILLEUXdissolvedHUBERT MARIE NICOLAS VEAUVYdissolvedJACQUES JEAN LIBERTdissolvedJEAN-ELOI DE BRUNHOFFactiveJULIE MARIE SUPIOTactive

+34 more

People with significant control

2 people
NameRoleFromSource
BERNARD LOUIS MARIE RINEAUDirecteur—France registry
LAURENCE ISABELLE GENDREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100