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Company dossier

SCI ALFA

FRANCE · COMPANY · INCORPORATED 1991-02-27
KYBE ID: FR-381162015 · 381162015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI ALFA
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381162015
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dissolved
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Real-estate civil company (SCI)
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1991-02-27
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12 BD DE LA REPUBLIQUE, 17200 ROYAN
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68.20B
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€762
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Connections

8 links
Shared operator — likely the same administrator
ADELVINShared officer / director · 2 share thisANDRE CLIO SAILLYShared registered address · 2 share thisG FShared officer / director · 7 share thisSVLShared officer / director · 7 share thisECOCFERShared officer / director · 7 share thisSCI SAINT DENISShared officer / director · 7 share thisSOLEVIShared officer / director · 7 share thisSGJShared officer / director · 7 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

5 people
NameRoleFromSource
ALBERT PAUL GUETTADirigeant—France registry
DOMINIQUE FRANCOISE GUETTADirigeant—France registry
MATHILDE MARGOT JULIE GUETTADirigeant—France registry
JOSEPH GUETTAPrésident—France registry
PIERRE FRANCOIS PENNACCHIOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100