DOSSIERS / SCI ALTHEA
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Company dossier

SCI ALTHEA

FRANCE · COMPANY · INCORPORATED 2015-02-06
KYBE ID: FR-809424724 · 809424724 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ALTHEA
fr_insee
809424724
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-06
fr_insee
2024-09-02
fr_insee
2 BD DES COTEAUX, 92500 RUEIL-MALMAISON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
3MGDdissolvedAHMED ID-MOUHdissolvedAUDE BRONNERactiveBOU 2 CHOUdissolvedBOUCHERIE DES COTEAUXactiveBRAHIM BEN MOUHdissolvedCAMILLE MARIE FABIENNE GENINactiveEMILIE BARTHESactiveFAKIPRIMactiveFRANCOIS XAVIER RICHARD HENRY COLLINdissolvedGEORGES LEYRATdissolvedHASNA MLLSIKHAFactiveHUBERLIVET PATRIMOINEdissolvedID-MOUH AHMED ET BEN MOUH BRAHIMdissolvedMARC SCELLIER-BARTIERdissolvedMARIE BUSSEdissolved[ND]dissolved[ND]active[ND]activeROGER LOUIS ROBERT GAUTHIERdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
GHISLAIN SEGUINAdministrateur—France registry
GABRIELLE SEGUINMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off