DOSSIERS / SCI ALP INVEST
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SCI ALP INVEST

FRANCE · COMPANY · INCORPORATED 2019-11-27
KYBE ID: FR-879435675 · 879435675 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALP INVEST
fr_insee
879435675
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-27
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38 RUE BEZOUT, 75014 PARIS
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68.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABDELHAMID ATSSOUdissolvedAGATHE PADIOLEAUdissolvedAHMED BOUSSAHAdissolvedALAIN RUBERTIdissolvedALAIN SINQUINdissolvedALEXANDRE RIALLANDactiveANDRE AJAXdissolvedANTONIO AREIASdissolvedANTONIO PIO AREIASdissolvedAUXILIAIRE D'APPLICATION DES PLASTIQUESdissolvedBLL PRODUCTIONSactiveCamille Emma Gisèle BarantinactiveCATHERINE GEORGEactiveDANIEL MAGAUDdissolvedDELFIM AGUIEIRAS VELOSOdissolvedEmilie FaureactiveERIC FILOREAUactiveERIC GRIEUdissolvedERIC LAPLACEdissolvedF4Cdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
ANNE-LAURE CELINE DenizeDirigeant—France registry
PIERRE LEO BokobzaDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100