DOSSIERS / SCI ACHERES L'ALLIACEE
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Company dossier

SCI ACHERES L'ALLIACEE

FRANCE · COMPANY · INCORPORATED 2018-12-04
KYBE ID: FR-844332072 · 844332072 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ACHERES L'ALLIACEE
fr_insee
844332072
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2018-12-04
fr_insee
3 BD ROMAIN ROLLAND, 75014 PARIS
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIX EN PROVENCE L'AMANDIERactiveALTURINGdissolvedBERCK LES CERFS VOLANTSactiveBRIVE GALIAactiveETAMPES THESSALIEactiveEXPRESS DELIVERIES SERVICESactiveGAP LA VIA DOMITIAactivePONT A MOUSSON LA MOSELLAactiveSCI ABBEVILLE L'AIGRETTE BLEUEactiveSCI AJACCIO LE JARDIN DES PALMIERSactiveSCI ALES L'OSTALactiveSCI ARRAS L'ATLASactiveSCI BEAUNE LES DEMOISELLESactiveSCI BEAUVAIS LES TISSERANDSactiveSCI BELFORT CYBELEactiveSCI CHARNAY LES MACON LE BOUQUETactiveSCI DE BELMONTactiveSCI DIGNE LES BAINS LES EAUX VIVESactiveSCI DINARD LA BELLE EPOQUEactiveSCI DOMINVESTdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
AEGIDE PROMOTION INVESTISSEMENTDirecteur—France registry
AEGIDEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100