DOSSIERS / SCI ALLIES
← SearchExport PDF
Company dossier

SCI ALLIES

FRANCE · COMPANY · INCORPORATED 1995-03-16
KYBE ID: FR-400309084 · 400309084 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI ALLIES
fr_insee
400309084
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-03-16
fr_insee
9 AV DE LA MER, 14390 CABOURG
fr_insee
68.20B
fr_insee
€3,048
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SASU GTAShared officer / director · 3 share thisSCI CTShared officer / director · 3 share thisRESTO-EVENTSShared officer / director · 5 share thisSCI DE DION BOUTONShared officer / director · 5 share thisSARL BRIC EN BROCShared officer / director · 5 share thisRESTAURATION MULTI CONCEPTSShared officer / director · 5 share thisYVONNE CAVALCAShared registered address · 8 share thisSALON DE THE LE ROUXShared registered address · 8 share this[ND]Shared registered address · 8 share thisMAISON CHAMPAINShared registered address · 8 share thisRESTAURATION MULTI CONCEPTSShared registered address · 8 share thisSERGE ANTOINE TOMAROShared registered address · 8 share thisGIE COTE OUESTShared registered address · 8 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
PATRICE CHAMPAINDirecteur—France registry
LAURENT MAURICE LOUIS TREMPUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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