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Company dossier

SCI ALMA

FRANCE · COMPANY · INCORPORATED 1990-02-15
KYBE ID: FR-353629769 · 353629769 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI ALMA
fr_insee
353629769
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-02-15
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12 RUE ARNOUD, 69005 LYON
fr_insee
68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLOTTE MALETDirigeantFrance registry
FRANCOISE MALETPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100