DOSSIERS / SCI ALIPHAT
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Company dossier

SCI ALIPHAT

FRANCE · COMPANY · INCORPORATED 1991-11-19
KYBE ID: FR-383545308 · 383545308 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SCI ALIPHAT
fr_insee
383545308
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-11-19
fr_insee
QUA CELHAY, LAKUKO ETXEA CHE DU MOULIN, 64240 HASPARREN
fr_insee
68.20B
fr_insee
€22,867
fr_insee

Connections

4 links
Shared operator — likely the same administrator
GIE GROUPE MODEShared officer / director · 2 share thisGROUPEMENT FONCIER VITICOLE DU SALUTShared officer / director · 4 share thisCABINET DE CHIRURGIE THORACIQUE ET CARDIO-VASCULAIRE DOCTEUR ALAUZEN -DOCTEUR DUBAR - DOCTEUR FRANCOIS ET DOCTEUR MUNOSShared officer / director · 4 share thisCCVT D'OCShared officer / director · 4 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

2 people
NameRoleFromSource
FRANCOISE TOCAVENDirecteur—France registry
EMMANUEL MUNOSDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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