DOSSIERS / SCI ALMAVI
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Company dossier

SCI ALMAVI

FRANCE · COMPANY · INCORPORATED 2015-04-08
KYBE ID: FR-810728527 · 810728527 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALMAVI
fr_insee
810728527
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-08
fr_insee
1655 CHE DE TRESPEAUX, 30100 ALES
fr_insee
68.20B
fr_insee
€186,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A.B.D.E.dissolvedACMEdissolvedALES CHIRORTHOactiveASSOCIATION DE GESTION AGREE DES PROFESSIONS LIBERALES PAYS CEVENNESdissolvedCABINET PARAMED'ALESactiveCENTRE DE CHIRURGIE ORTHOPEDIQUEdissolvedCLEMENTINE CAMILLE CARLA VALIENTEdissolvedFENESTR-ALESdissolvedHESTIAdissolvedJEAN PHILIPPE VELLAactiveJEREMIE COLOMBYactiveLYDIE LINactiveMARION MAZIERdissolved[ND]activePARAMED'ALESactivePIERRE JEAN MARIE FERTEdissolvedRST CONSEILdissolvedSCI BRUN RAMETTEdissolvedSCI IMPERATORdissolvedTEISSEDRE & ASSOCIES - GESTION DE PATRIMOINEdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
ALAIN FRANCIS AURECHEDirigeant—France registry
MARIUS AURECHEDirigeant—France registry
VICTOR AURECHEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100