DOSSIERS / SCI ALTO
← SearchExport PDF
Company dossier

SCI ALTO

FRANCE · COMPANY · INCORPORATED 2021-06-24
KYBE ID: FR-900750092 · 900750092 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALTO
fr_insee
900750092
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-24
fr_insee
62 RUE JEAN-BAPTISTE LEBAS, 59780 WILLEMS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AF INDUSTRIESMembre du directoire—France registry
BAMALEOMembre du directoire—France registry
ALEXANDRE FIQUOYPrésident—France registry
THOMAS HEULSPrésident—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