DOSSIERS / SCI DES ALLEES
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Company dossier

SCI DES ALLEES

FRANCE · COMPANY · INCORPORATED 2019-02-26
KYBE ID: FR-848654422 · 848654422 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES ALLEES
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848654422
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dissolved
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Real-estate civil company (SCI)
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2019-02-26
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39 ALLEES CHARLES DE GAULLE, 31340 VILLEMUR-SUR-TARN
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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

3 people
NameRoleFromSource
DANIELE COCCHIODirigeant—France registry
FIRMIN FELIPEDirigeant—France registry
FREDERIC FELIPEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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