DOSSIERS / SCI ALBATROS
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Company dossier

SCI ALBATROS

FRANCE · COMPANY · INCORPORATED 2014-10-07
KYBE ID: FR-805035144 · 805035144 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI ALBATROS
fr_insee
805035144
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-07
fr_insee
2023-12-31
fr_insee
10 RUE LE PRE MONSIEUR, 25430 SANCEY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GENEVIEVE JEANAdministrateur—France registry
ANDRE ANCEYMembre du directoire—France registry
FRANCK ANCEYMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

GENEVIEVE JEAN (officer) matches PEP Geneviève Jean — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GENEVIEVE JEAN (officer) matches PEP Geneviève Jean — Q66501308. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off