DOSSIERS / SCI ALIENOR
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Company dossier

SCI ALIENOR

FRANCE · COMPANY · INCORPORATED 2019-09-18
KYBE ID: FR-853956514 · 853956514 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALIENOR
fr_insee
853956514
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-18
fr_insee
RTE DE BORDEAUX, 24700 MONTPON-MENESTEROL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANGELIQUE MASSIASdissolvedDAMIEN FRANCOIS LUCIEN HOURTactiveEDITH RENEE PAULIACdissolvedELODIE ROZESdissolvedGABRIEL DEPENNEdissolvedJEAN BEAUdissolvedLA BRIGNEdissolvedLE FOURNIL D ECHOURGNACdissolvedLEON KERVASSEdissolvedLMT LOCAT MATER TRANSPORTdissolvedMENESPONdissolvedMICHEL DENIS JEAN LAUTANTdissolvedNOEL ANDRE BELOTTIdissolvedPASAMAdissolvedPAUL PERIERactivePIERRE SOUBZMAIGNEdissolvedRENE CLUZEAUdissolvedSARL GALA SPORTdissolvedSARL LE MONTSERRATdissolvedSCI DE L ESTURGEONdissolved

+10 more

People with significant control

6 people
NameRoleFromSource
CHARLES LAURENT HOUDEEDirecteur—France registry
DAMIEN FRANCOIS LUCIEN HOURTDirecteur—France registry
IVAN EMMANUEL JEAN NGUYENDirecteur—France registry
THIERRY BERNARD HENRI POSTELDirecteur—France registry
SPFPL HORGUE CHARLOTTEMembre du directoire—France registry
CHARLOTTE ELIZABETH MELANIE HORGUEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100