DOSSIERS / S.C.I ALBATROS
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Company dossier

S.C.I ALBATROS

FRANCE · COMPANY · INCORPORATED 2021-07-19
KYBE ID: FR-901525725 · 901525725 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I ALBATROS
fr_insee
901525725
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dissolved
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Real-estate civil company (SCI)
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2021-07-19
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14 RUE Jean Bart, 78960 Voisins-le-Bretonneux
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68.20B
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
DANIEL JEAN ALBERT RAVEDirecteur—France registry
AURELIE PAULETDirigeant—France registry
CELINE LUCIENNE DENISE RAVEDirigeant—France registry
CHANTAL HELENE PERRIERDirigeant—France registry
DAVID GRILLETDirigeant—France registry
EMMANUELLE PAULETDirigeant—France registry
GUILLAUME PAULETDirigeant—France registry
JULIEN LOUIS RAVEDirigeant—France registry
ODETTE JEANNE MARIE ROBERTDirigeant—France registry
SERGE EDMOND PAULETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100