DOSSIERS / SCI ALBERTI
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Company dossier

SCI ALBERTI

FRANCE · COMPANY · INCORPORATED 1994-12-01
KYBE ID: FR-399175991 · 399175991 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI ALBERTI
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399175991
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dissolved
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Real-estate civil company (SCI)
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1994-12-01
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65 AV des Tuilières, c/o M. Jean Paul PACHE - Villa 20 - Les Hauts d'Azur, 06800 Cagnes-sur-Mer
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68.32A
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€152
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Connections

7 links
Shared operator — likely the same administrator
SCI TOBAGOShared officer / director · 3 share thisBARTHOLShared officer / director · 3 share thisTOPGESTShared officer / director · 6 share thisMIJIP971Shared officer / director · 6 share thisSARL GROUPE FOCHShared officer / director · 6 share thisIN'GOShared officer / director · 6 share thisTOPGEST INTERNATIONALShared officer / director · 6 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
Jean Paul Raymond Emile PACHEDirecteur—France registry
Sylvia Aline Paola CRISTOLMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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