Key facts
activeSCI ALMA
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819887571
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active
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Civil company (means, SCM)
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2016-04-22
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18 RUE JEAN PERRIN, ZI ACTISUD LE CHAPITRE, 31100 TOULOUSE
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68.20B
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€1,000
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Company dossier
SCI ALMA
RISK SCORE43MEDIUM RISK
Ownership structure
2 entitiesCompanies at this address
72 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| VECTURA | Directeur | — | France registry |
| DAVID SIMON Chiche | Membre du directoire | — | France registry |
| Michel Edmond Joseph CHICHE | Membre du directoire | — | France registry |
| NICOLE ELISABETH Boukobza | Membre du directoire | — | France registry |
| SOPHIE-AMANDINE RAYMONDE Chiche | Membre du directoire | — | France registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 72 companies
high
Business fragmentation
A director is shared across 39 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SCI ALEX · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100