DOSSIERS / SCI ALMAVI
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Company dossier

SCI ALMAVI

FRANCE · COMPANY · INCORPORATED 2024-06-12
KYBE ID: FR-929868560 · 929868560 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ALMAVI
fr_insee
929868560
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-12
fr_insee
39 BD Saint-Jacques, 75014 Paris
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNE LAMOULEREactiveARTHUR BRIGAUDdissolvedAstrid FEINTUCHactiveCASSE NOISETTESdissolvedCECILE DARTIGUENAVEactiveCLARA BELLAFIOREactiveCLAUDE ARRIVEdissolvedCLEMENT COLLARDdissolvedCONSTANTIN COULENTIANOSdissolvedDAVID BOUCHACOURTactiveDIBLINGdissolvedGUILLAUME CHEVALIERactiveJACQUES ROULLETdissolvedJASON MOLFESSISactiveJEANNE CARMONAdissolvedMADELEINE MARIE ANDREE LEGARE-DESLANDESdissolvedMARCEL POUGETactiveMARION COLETTE VILLEdissolved[ND]dissolved[ND]active

+9 more

People with significant control

2 people
NameRoleFromSource
Marion Colette VILLEDirecteur—France registry
Philippe Georges VILLEDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100