DOSSIERS / SCI ALOHA
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Company dossier

SCI ALOHA

FRANCE · COMPANY · INCORPORATED 2016-09-07
KYBE ID: FR-822395992 · 822395992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALOHA
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822395992
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dissolved
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Real-estate civil company (SCI)
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2016-09-07
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357 RUE DE LA FREGATE, IMMEUBLE RIVE GAUCHE, 83600 FREJUS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICE CHARMOILLEDirigeant—France registry
ELIANE PAVESIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100