DOSSIERS / SCI 2 AVENUE ALIENOR
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Company dossier

SCI 2 AVENUE ALIENOR

FRANCE · COMPANY · INCORPORATED 2017-06-12
KYBE ID: FR-830178711 · 830178711 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 2 AVENUE ALIENOR
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830178711
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dissolved
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Real-estate civil company (SCI)
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2017-06-12
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12 RUE ELIE VINET, 16300 BARBEZIEUX-SAINT-HILAIRE
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68.20B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
FIDUCIAIRE OCEANEMembre du directoire—France registry
FIMECOMembre du directoire—France registry
JEROME GELLIBERTMembre du directoire—France registry
J.M.L. CONSEILS Audit Comptabilité de SUD CHARENTEMembre du directoire—France registry
PATRIFERMembre du directoire—France registry
JEAN-MICHEL PHILIPPE PASCAL LAIDINPrésident—France registry
PASCAL MARCEL ANDRE FERRONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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