DOSSIERS / SCI ALOHA
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Company dossier

SCI ALOHA

FRANCE · COMPANY · INCORPORATED 2019-10-31
KYBE ID: FR-878447796 · 878447796 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALOHA
fr_insee
878447796
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-31
fr_insee
8 AV DU GENERAL DE GAULLE, 22300 LANNION
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAA FADELactiveALAIN CORENTIN MARIE COICdissolvedANNAELLE ANNICK MARIE LE MAUactiveCABINET GASTRO ENTEROLOGIE DES DOCTEURS QUIVIGER ET HAEMdissolvedCATHERINE OLLIVIERdissolvedCECILE Madeleine Pierette THEBAULTdissolvedCLAIRE MARIE CINO FINOTactiveDAMIEN JEAN DANIEL HAMONactiveERIC CATZdissolvedHELENE JULIETTE QUILLIECactiveISABELLE DELETTREZactiveJACQUES VIRATdissolvedJEAN YVES LE BROZECdissolvedMARIE LE CORREC JOLECdissolvedMARIG LE CORRECactiveMarion Monique Emma Renée RivronactiveMEDICARMORdissolvedMICHEL BRUNO LEMAITREactiveMONIQUE LE COQdissolved[ND]active

+10 more

People with significant control

2 people
NameRoleFromSource
CECILE MADELEINE PIERRETTE THEBAULTDirecteur—France registry
MARIG LE CORRECDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100