DOSSIERS / SCI ALBOU IMMO
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Company dossier

SCI ALBOU IMMO

FRANCE · COMPANY · INCORPORATED 2021-09-29
KYBE ID: FR-903687036 · 903687036 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALBOU IMMO
fr_insee
903687036
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-29
fr_insee
17 BD GORBELLA, 06100 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
3A INVESTdissolvedALEXA JOSEE ROBERTE DANZAdissolvedAMIEL ET COMPAGNIEdissolvedANGELIQUE MOREAUdissolvedAPOLOGIEdissolvedCHRISTINE ROATTAdissolvedDALATdissolvedFRANCOIS FERNAND LOUIS MOREAUdissolvedGEORGES PASCALdissolvedGEORGETTE PAGLIANOdissolvedGINETTE DREYERdissolvedGORBELLA VIDEO CLUBdissolvedHENRI JOSEPH MARIE AUBERTdissolvedJACQUES CLAUDE LOUBETdissolvedJEAN CLAUDE LOUIS PIERRE LAQUEILLEdissolvedJEAN FRANCOIS LEON PLANTIERdissolvedJEAN LOUIS CONTIdissolvedLEONCE JULES LEBAILLIFdissolvedMATHILDE GANDOLFOdissolvedMAURICE CHARBITdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
3A INVESTDirecteur—France registry
ERIC ANDRE ALBOUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100