DOSSIERS / SCI ALIZES
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SCI ALIZES

FRANCE · COMPANY · INCORPORATED 1986-07-18
KYBE ID: FR-338255656 · 338255656 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI ALIZES
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338255656
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dissolved
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Real-estate civil company (SCI)
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1986-07-18
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142 RUE DE PARIS, 94220 CHARENTON-LE-PONT
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68.20B
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€7,622
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Connections

15 links
Shared operator — likely the same administrator
EKLA PRODUCTIONShared officer / director · 2 share thisSCI INVESTShared officer / director · 2 share thisFINANCIERE JODShared officer / director · 3 share thisSCI KLEBER 100Shared officer / director · 3 share thisTERRE SAUVAGEShared officer / director · 6 share thisSCI COROLLER IMMOBILIERShared officer / director · 6 share thisLBPShared officer / director · 6 share thisSOCIETE CIVILE JC-LEVShared officer / director · 6 share thisSARL GENERATIONS MOTOSShared officer / director · 6 share thisMENUISERIE TERROCHAIRE SARLShared officer / director · 8 share thisVAL DIGNEShared officer / director · 8 share thisSUP'ALARMShared officer / director · 8 share thisCARPE DIEMShared officer / director · 8 share thisSTUDIO HOTEL DE L'ORANGERAIEShared officer / director · 8 share thisSCI DE LA NESQUEShared officer / director · 8 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

10 people
NameRoleFromSource
DAUCHEZ - ADMINISTRATEURS DE BIENS SAAdministrateur—France registry
CHANTAL DUVALDirigeant—France registry
FERNANDE LEPELTIERDirigeant—France registry
GERARD MARIE ANDRE DUTHOITDirigeant—France registry
HUBERT DHAVERNASDirigeant—France registry
JOSEPH DHAVERNASDirigeant—France registry
LAURENT DHAVERHNASDirigeant—France registry
MONIQUE JEANDirigeant—France registry
PHILIPPE BOURGUIGNATDirigeant—France registry
REGIS AYACHEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100