DOSSIERS / CI ALLENDE
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Company dossier

CI ALLENDE

FRANCE · COMPANY · INCORPORATED 2021-11-19
KYBE ID: FR-905352936 · 905352936 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CI ALLENDE
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905352936
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dissolved
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Real-estate civil company (SCI)
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2021-11-19
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105 RUE d'Artois, 59000 Lille
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00.00Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CREFOMembre du directoire—France registry
NORTHPLACEMembre du directoire—France registry
ERIC THOILLIEZPrésident—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