DOSSIERS / SCI ALMA
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Company dossier

SCI ALMA

FRANCE · COMPANY · INCORPORATED 1989-05-31
KYBE ID: FR-350791232 · 350791232 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SCI ALMA
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350791232
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active
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Real-estate civil company (SCI)
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1989-05-31
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6 PL POTIQUET, 95420 MAGNY-EN-VEXIN
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68.20B
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€1,524
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Connections

10 links
Shared operator — likely the same administrator
SNC ATRAShared officer / director · 4 share thisL'HAIR DU HOMEShared officer / director · 4 share thisSCI ARMELShared officer / director · 4 share thisALEXNICO IMMOBILIERShared officer / director · 4 share thisSCI ALFAShared officer / director · 4 share thisEDELVAYSSEShared registered address · 6 share thisAMIShared registered address · 6 share thisECOLE DE CONDUITE DE MAGNYShared registered address · 6 share thisJEAN-MAURICE JEAN MAURICE BAHONDA-MAKOUMBOUShared registered address · 6 share thisFERME DE LA ROQUETTEShared registered address · 6 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

3 people
NameRoleFromSource
LOUIS JEAN MARCEL VAYSSIEDirecteur—France registry
ALEXANDRE LOIC FRANCOIS VAYSSIEDirigeant—France registry
ARNAUD MARCEL MARCEAU VAYSSIEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALFA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100