DOSSIERS / S.C.I ALFRA
← SearchExport PDF
Company dossier

S.C.I ALFRA

FRANCE · COMPANY · INCORPORATED 2016-06-09
KYBE ID: FR-820834893 · 820834893 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I ALFRA
fr_insee
820834893
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-09
fr_insee
170 RUE JULES BARNI, 80000 AMIENS
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

2 people
NameRoleFromSource
FRANCOIS CHARLES ARTHUR THUILLIERDirigeant—France registry
ALEXANDRE CLAUDE JEAN THUILLIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100