DOSSIERS / SCI PM-AL
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Company dossier

SCI PM-AL

FRANCE · COMPANY · INCORPORATED 2024-03-13
KYBE ID: FR-984694893 · 984694893 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI PM-AL
fr_insee
984694893
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-13
fr_insee
17 CRS Paoli, 20250 Corte
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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

23 total
ANNONCIADE MAESTRINIdissolvedANTOINE PIERRE LOUIS GUALANDIdissolvedARCHANGE ANTOINE MAESTRINIdissolvedAURELIA FLORENCE MARIE GUIDICELLIdissolvedGRIMALDI HOLDINGdissolvedJEAN MAESTRINIdissolvedJEAN MARC JEAN-MARC BAGNOLIdissolvedLAETITIA GARCIAdissolvedLIACECEdissolvedLICEdissolvedMARIE GAMBINIdissolvedMARIE PIERRE CLAIRE PONCHONactiveMDM 2005dissolvedPASCAL MARIANIdissolvedPHILIPPE ALTERIO NONCE GRIMALDIdissolvedPIERRE JEAN FILIPPINIdissolvedPRODUCTION EXPLOIT ENERGIES RENOUVELABLEdissolvedSARL AXE MOBILIERactiveSCDF MARIANI FRANCOIS ET PASCALdissolvedSEBASTIEN BALDUCCHIactive

+3 more

People with significant control

3 people
NameRoleFromSource
Anna-Lesia Michèle Madeleine ALBERTINIMembre du directoire—France registry
Pierre-Mathieu ALBERTINIMembre du directoire—France registry
Mathieu ALBERTINIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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