DOSSIERS / SCI ALYZE
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Company dossier

SCI ALYZE

FRANCE · COMPANY · INCORPORATED 1999-01-18
KYBE ID: FR-382179646 · 382179646 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
SCI ALYZE
fr_insee
382179646
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-18
fr_insee
PL DU MOLE, CAP D'AGDE, 34300 AGDE
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI LA FLANERIEShared registered address · 5 share this[ND]Shared registered address · 5 share thisM.I.A.Shared registered address · 5 share thisJVB CREATIONShared officer / director · 9 share thisSCI DU PASSAGE DE LA POSTEShared officer / director · 9 share thisSCI JEMShared officer / director · 9 share thisEVASIONShared officer / director · 9 share thisCANNELLEShared officer / director · 9 share thisSCM MARTINET JACQUES & DOUSSET JEAN LUCShared officer / director · 9 share thisJACKY MARTINET AUTOMOBILESShared officer / director · 9 share thisCSP MARTINETShared 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 11 of 12 — full graph via /v1/entities/FR-382179646/network.

People with significant control

1 people
NameRoleFromSource
⚠ JACQUES MARTINETAdministrateur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JACQUES MARTINET (officer) matches PEP Jacques Martinet — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MARTINET (officer) matches PEP Jacques Martinet — Q66501421. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100