DOSSIERS / SCI ALFATOMA
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Company dossier

SCI ALFATOMA

FRANCE · COMPANY · INCORPORATED 2019-03-12
KYBE ID: FR-849118567 · 849118567 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALFATOMA
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849118567
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dissolved
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Real-estate civil company (SCI)
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2019-03-12
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1316 CHE DE LA CALLOTIERE, 76570 FRESQUIENNES
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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
TONY LOUIS RAYMOND GERARD BINARDDirecteur—France registry
BINARD INVESTISSEMENTS SASMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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