DOSSIERS / ALBERIC
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Company dossier

ALBERIC

FRANCE · COMPANY · INCORPORATED 2020-10-30
KYBE ID: FR-890531791 · 890531791 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ALBERIC
fr_insee
890531791
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dissolved
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Real-estate civil company (SCI)
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2020-10-30
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119 RUE D'ENTRAIGUES, 37000 TOURS
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68.20B
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€320,740
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Connections

14 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE DES 216 ET 218 RUE DE RIVOLIShared officer / director · 4 share thisSCI BOISVILLEShared officer / director · 4 share thisSCI AMAURYShared officer / director · 4 share thisSCI MONTELIMARShared officer / director · 4 share thisSCI BOISVILLEShared registered address · 5 share thisSCI MONTELIMARShared registered address · 5 share thisSOCIETE IMMOBILIERE COMETTEShared registered address · 5 share thisSOCIETE IMMOBILIERE COMETTEShared officer / director · 5 share thisSCI CORENTINShared officer / director · 5 share thisMartine BABINETShared registered address · 5 share thisSCI ODILLONShared officer / director · 9 share thisSCI CHARLES RAOULShared officer / director · 9 share thisGROUPEMENT FORESTIER MASSOURYShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE SAINT CYRShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
ELIE MACE DE GASTINESDirecteur—France registry
MARTINE BABINETDirecteur—France registry
ALBERIC MACE DE GASTINESMembre du directoire—France registry
AMAURY MACE DE GASTINESMembre du directoire—France registry
AUDREY MACE DE GASTINESMembre du directoire—France registry
CORENTIN MACE DE GASTINESMembre du directoire—France registry
GABRIEL MACE DE GASTINESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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