DOSSIERS / SCI ALINO
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Company dossier

SCI ALINO

FRANCE · COMPANY · INCORPORATED 2022-09-28
KYBE ID: FR-919723288 · 919723288 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
SCI ALINO
fr_insee
919723288
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2022-09-28
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91 AV DU GENERAL DE GAULLE, 37600 LOCHES
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68.20B
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€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCM CAB GENERAL DE GAULLEShared officer / director · 3 share thisSCI CAB GENERAL DE GAULLEShared officer / director · 3 share thisSCI CAB GENERAL DE GAULLEShared registered address · 5 share thisSCM CAB GENERAL DE GAULLEShared registered address · 5 share thisWAIEIL ABDEL RAHMANShared registered address · 5 share thisDENIS PAUL ALFRED NIVETShared registered address · 5 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

3 people
NameRoleFromSource
WAIEIL ABDEL RAHMANDirecteur—France registry
ALI JEAN ABDEL RAHMANMembre du directoire—France registry
NOE HENRI ABDEL RAHMANMembre du directoire—France registry

Risk signals

0 matched