DOSSIERS / SCI ALBASH
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Company dossier

SCI ALBASH

FRANCE · COMPANY · INCORPORATED 2020-09-11
KYBE ID: FR-888849569 · 888849569 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALBASH
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888849569
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dissolved
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Real-estate civil company (SCI)
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2020-09-11
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924 RUE DU FOURNEAU, 76560 DOUDEVILLE
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68.20B
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALBA FLOR UGIDOS PEREZDirecteur—France registry
ASHLEY JEAN-PIERRE REMY HAUTOTDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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