DOSSIERS / SCI ALIOTH
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Company dossier

SCI ALIOTH

FRANCE · COMPANY · INCORPORATED 1989-10-03
KYBE ID: FR-352061899 · 352061899 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

active
SCI ALIOTH
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352061899
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active
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Real-estate civil company (SCI)
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1989-10-03
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20 RUE 20 Rue de Belgique, 69160 Tassin-la-Demi-Lune
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68.20B
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€77,180
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Connections

24 links
Shared operator — likely the same administrator
ULTRAMARINE 1120Shared officer / director · 6 share thisLE PLACEMENT IMMOBILIER LYONNAIS 72Shared officer / director · 7 share thisSCI ARIESShared officer / director · 8 share thisSCI ALTAIRShared officer / director · 8 share thisSCI SAN FRANCISCOShared officer / director · 8 share thisLA VALLEE BLANCHEShared officer / director · 8 share thisSCI ALKAIDShared officer / director · 8 share thisSIRIUSShared officer / director · 8 share thisSCI ORIONShared officer / director · 8 share thisSOLID ROCKShared officer / director · 8 share thisSCI TAMANRASSETShared officer / director · 8 share thisFINANCIERE RODOShared officer / director · 9 share thisSCI L8Shared officer / director · 9 share thisLE BISTROT VERNOISShared officer / director · 9 share thisIMMOBILIERE RODOShared officer / director · 9 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.

Showing 15 of 24 — full graph via /v1/entities/FR-352061899/network.

People with significant control

15 people
NameRoleFromSource
JEAN-CLAUDE VERICELDirecteur—France registry
PATRICK VERGNOLEDirecteur—France registry
ANTOINE BURNIER-DECHONMembre du directoire—France registry
BRIGITTE TEYSSEREMembre du directoire—France registry
CAMILLE BURNIER-DECHONMembre du directoire—France registry
CHANTAL JUILLARDMembre du directoire—France registry
JEAN-PAUL BURNIER-DECHONMembre du directoire—France registry
JEAN-PIERRE DUPRILOTMembre du directoire—France registry
JEAN-PIERRE GITENAYMembre du directoire—France registry
LUCIE BURNIER-DECHONMembre du directoire—France registry
MARIE-LOUISE LOPEZ DE RUEDAMembre du directoire—France registry
MYRIAM PEYRONMembre du directoire—France registry
PAULINE BURNIER-DECHONMembre du directoire—France registry
SCI ALCORMembre du directoire—France registry
SOCIETE CIVILE L'ETOILE DU SUDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100