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Company dossier

SCI ALMATI

FRANCE · COMPANY · INCORPORATED 2023-02-17
KYBE ID: FR-948754817 · 948754817 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ALMATI
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948754817
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active
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Real-estate civil company (SCI)
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2023-02-17
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18 HAM des Muriers, 31650 Lauzerville
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALAIN Jean Antoine GUIBBERTMembre du directoire—France registry
Anne-Lyse Jeanne Angèle GUIBBERTMembre du directoire—France registry
Christiane Renée Charlotte COUROULEAUMembre du directoire—France registry
Mael Jacky Alain BARTMembre du directoire—France registry
Tiphene Anne-Lyse Pascale BARTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100