DOSSIERS / SCI ALOMAPA
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Company dossier

SCI ALOMAPA

FRANCE · COMPANY · INCORPORATED 2015-03-27
KYBE ID: FR-810505388 · 810505388 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI ALOMAPA
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810505388
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dissolved
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Real-estate civil company (SCI)
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2015-03-27
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LE CHATEAU, 85250 RABATELIERE (LA)
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
THOLOS MARKETSShared officer / director · 2 share thisPHARMACIE DE GRASLAShared officer / director · 2 share thisMAJOROShared officer / director · 2 share thisMONTASSIER 1Shared officer / director · 3 share thisSCI U.I.CShared officer / director · 3 share thisWILFRID MARIE JOSEPH JEAN MONTASSIERShared registered address · 4 share thisNEWCAP DEVELOPPEMENTShared registered address · 4 share thisKAIROS DEVELOPPEMENTShared registered address · 4 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

6 people
NameRoleFromSource
NATHALIE GALLET DE SAINT-AURINDirecteur—France registry
⚠ WILFRID MONTASSIERDirecteur—France registry
ANTOINE MONTASSIERMembre du directoire—France registry
LOUIS MONTASSIERMembre du directoire—France registry
MARIE MONTASSIERMembre du directoire—France registry
PAUL-HENRI MONTASSIERMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

WILFRID MONTASSIER (officer) matches PEP Wilfrid Montassier — Q66500852. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100