KYBE — See who's really behind any company

Company dossier

SCI ALIS

FRANCE · COMPANY · INCORPORATED 1987-06-22
KYBE ID: FR-341487015 · 341487015 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ALIS

fr_insee

Registration341487015

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1987-06-22

fr_insee

Registered address23 PL SEBASTOPOL, 59000 LILLE

fr_insee

Industry68.20B

fr_insee

Share capital€762

fr_insee

Companies at this address

21 total

ALAIN CHRISTOPHE R RABACHEactive ANNE CHARRIEREactive ANNE MARGUERITE WILLOCQUETactive BENJAMIN BISMUTHactive DERMALILLEdissolved EMMANUEL JEAN-MARIE LECOCQactive ENEZ VRIADactive FRANCIS BONVARLETactive JACQUES FRANCOIS CRINQUETTEdissolved JEAN FRANCOIS CLAERBOUTdissolved LOUISE LIBIERactive MAURICE CHANTREdissolved [ND]active [ND]active PEGGY DOMINIQUE DANIELE FOURNIERactive PERRINE COCQactive PIERRE BONVARLETactive SCI DU 23 BIS PLACE SEBASTOPOLdissolved SCM GASTRO SEBASTOPOLactive SELARL ANNE ROUMAZEILLEactive

+1 more

Connections

4 links

Shared operator — likely the same administrator

ABRZShared officer / director · 2 share this DERMALILLEShared officer / director · 4 share this DOCTEUR COTTENCINShared officer / director · 4 share this LAUMACOTShared officer / director · 4 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

2 people

Name	Role	From	Source
ANNE-CAROLINE CHARRIERE	Directeur	—	France registry
ANNE MARGUERITE MARIE WILLOCQUET	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100