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Company dossier

SCI ALLEMAND

FRANCE · COMPANY · INCORPORATED 1991-06-13
KYBE ID: FR-382075257 · 382075257 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ALLEMAND

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Registration382075257

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1991-06-13

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Registered address11 AV RENE CASSIN, 74150 RUMILLY

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Industry68.20A

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Share capital€381,427

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Companies at this address

3 total

CHAUSSURES MASSONdissolved ETS FRANCOIS ALLEMAND ET FILSactive

Connections

4 links

Shared operator — likely the same administrator

SCI RUE CRILLONShared officer / director · 2 share this TAHITIShared officer / director · 2 share this ETS FRANCOIS ALLEMAND ET FILSShared registered address · 3 share this CHAUSSURES MASSONShared registered address · 3 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

4 people

Name	Role	From	Source
MAEVA LAETITIA LAURENCE GRASSELLINI	Dirigeant	—	France registry
MARIE CLAUDE JOSETTE ALLEMAND	Dirigeant	—	France registry
PIERRE ALLEMAND	Dirigeant	—	France registry
VETEA PIERRE FRANCOIS GRASSELLINI	Dirigeant	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

PIERRE ALLEMAND (officer) matches PEP Pierre Allemand — Q66501034. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100