DOSSIERS / SCI ALMAGNA
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Company dossier

SCI ALMAGNA

FRANCE · COMPANY · INCORPORATED 2013-11-08
KYBE ID: FR-384360228 · 384360228 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI ALMAGNA
fr_insee
384360228
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-08
fr_insee
1 RUE ROYALE, 126 BUREAUX DE LA COLLINE, 92210 SAINT-CLOUD
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2D2P4Sdissolved43 RUE DE MONTMORENCYdissolvedABAMACHAactiveACBM PARTICIPATIONSdissolvedAERO SNdissolvedA & JdissolvedAUDIT & PERSPECTIVESdissolvedAVS - INTERNATIONAL TRUSTED ADVISORS SASactiveCOLOMBIER CHAUFFAGEdissolvedDCFAdissolvedDIJON 2 SNCdissolvedDOMAINE DU COURETactiveDUNE DEVELOPMENTdissolvedEJB ADVISORYdissolvedEURL GELOMAdissolvedFIRMactiveFIRM SERVICESdissolvedFLOWLOGdissolvedFOR GOOD PEOPLEdissolvedGFA P'TITS D'HOMMESdissolved

+44 more

Connections

10 links
Shared operator — likely the same administrator
SCI DREUX CHATEAUDUNShared officer / director · 5 share thisCOLOMBIER CHAUFFAGEShared officer / director · 5 share this43 RUE DE MONTMORENCYShared officer / director · 5 share thisSEMAFIXShared officer / director · 5 share thisSARL LA MAREEShared officer / director · 9 share thisSAVEURS ET TERROIRS DU SUDShared officer / director · 9 share thisSCI OCTAVIUSShared officer / director · 9 share thisSCI ADMIRALITATISShared officer / director · 9 share thisLA MAREE TRAITEURShared officer / director · 9 share thisLES ANCHOIS SIAMPIShared 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.

People with significant control

4 people
NameRoleFromSource
MARIE-CLAUDE BEGUINDirigeant—France registry
PHILIPPE BEAUFOURDirigeant—France registry
SYLVIE BEAUFOURDirigeant—France registry
OLIVIER MONTALANTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100