DOSSIERS / SCI ALMA 27
← SearchExport PDF
Company dossier

SCI ALMA 27

FRANCE · COMPANY · INCORPORATED 1988-06-13
KYBE ID: FR-344588090 · 344588090 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALMA 27
fr_insee
344588090
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-06-13
fr_insee
14 RUE de Marignan, 75008 Paris
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

219 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0207 Hactive2.6.3active2.6.3 RECORDSactive2A CAPITALdissolved2L HOLDINGactive2L MUSICdissolved61 RENNESactiveACTactiveAEM FINANCEdissolvedAEM INVESTactiveALAIN EMILE AMSELLEMdissolvedALEXANDRA EMMANUELLE LANCRYactiveALEXANDRA MALENA SAINT MLEUX ENTREPRISESdissolvedALEXANDRE FILMSdissolvedAM GESTIONactiveAMSdissolvedAPB HOLDINGactiveASCENSION PUBLISHINGactiveASS CHAINE VERTEactiveASS COMITE MONTAIGNEactive

+199 more

People with significant control

2 people
NameRoleFromSource
ALAIN MARXDirecteur—France registry
ANNIE HASSINEMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100