DOSSIERS / SCI ALMA
← SearchExport PDF
Company dossier

SCI ALMA

FRANCE · COMPANY · INCORPORATED 1989-12-27
KYBE ID: FR-352680235 · 352680235 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALMA
fr_insee
352680235
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-12-27
fr_insee
32 AV DU GENERAL DE GAULLE, 67000 STRASBOURG
fr_insee
68.20A
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
A.C.H.dissolvedAMAURY HENRY GUY SEYSEdissolvedANAELLE RACHEL KALFOUNactiveANNE GENEVIEVE GARDETactiveART MAKE UP CONCEPTdissolvedATELIER D'ARCHITECTURE ALBERT DUBLERdissolvedBIO ALSACE PRODUITSdissolvedCHRISTIANE ROTHdissolvedDAMIEN MATHISactiveDEMARE HOLDINGdissolvedEURADIS TECHNOLOGYdissolvedEURL HEMESEdissolvedGERARD MAXIME JEAN FONDEVILLEdissolvedGERMAINE OBERLEdissolvedGRAL COMMUNICATIONactiveGREGOIRE FEUGAdissolvedGREGORY PEREZ-ROMANactiveGUY ALEXANDRE DELAUMEdissolvedJAVIER ANDRES CLADELLASdissolvedJEAN PIERRE HUNGactive

+22 more

People with significant control

1 people
NameRoleFromSource
CHRISTIANE ROTHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100