DOSSIERS / SCI ALBATROS
← SearchExport PDF
Company dossier

SCI ALBATROS

FRANCE · COMPANY · INCORPORATED 2006-12-14
KYBE ID: FR-393854104 · 393854104 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI ALBATROS
fr_insee
393854104
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-14
fr_insee
14 RUE EDITH DE ROUVRES, 52000 CHAMARANDES-CHOIGNES
fr_insee
68.20B
fr_insee
€160
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI DU LANCONShared officer / director · 8 share thisSCI HERMESShared officer / director · 8 share thisSCI FRANCOISEShared officer / director · 8 share thisSCI MERCUREShared officer / director · 8 share thisSCI PHENIX 52Shared officer / director · 8 share thisHOLDING 3 JShared officer / director · 8 share thisIMPERATORShared officer / director · 8 share thisHOLDING HANNIBALShared officer / director · 9 share thisSCI CYBELEShared officer / director · 9 share thisSCI FEVShared officer / director · 9 share thisSCI VICTOR HUGOShared officer / director · 9 share thisSCI VERCINGETORIXShared 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

3 people
NameRoleFromSource
AURELIE ANNE-MARIE SCHNEIDERDirecteur—France registry
PATRICK JEAN-ANTOINE SCHNEIDERDirecteur—France registry
EMILIE MARIE ANNE SCHNEIDERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100