DOSSIERS / SCI ALMANI
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Company dossier

SCI ALMANI

FRANCE · COMPANY · INCORPORATED 1995-06-15
KYBE ID: FR-401368832 · 401368832 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
SCI ALMANI
fr_insee
401368832
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-06-15
fr_insee
24 RUE DE LILLE, 59100 ROUBAIX
fr_insee
68.20B
fr_insee
€137,204
fr_insee

Companies at this address

50 total

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

ABRENOVdissolvedAGLAE DIFFUSIONdissolvedALAIN DEMALdissolvedBF 24 LILLEdissolvedBF INVESTactiveBF WAILLYdissolvedBRAHIM HAOUCHINEdissolvedBRUNO PIERRE QUATANNENSdissolvedCABINET ANDRE KIMMELdissolvedCABINET BRIET GESTION TRANSACTIONS IMMOBdissolvedCABINET DEMAL EXPERTISESdissolvedCARPENTIER DECOdissolvedDAC O'DACdissolvedD.L.VdissolvedDRIVE NORDdissolvedERIC ANDRE DELANNOYactiveETABLISSEMENTS CATTEAU FRERESdissolvedFARATEXdissolvedGENEVIEVE DELANGEdissolvedGESTION FONCIERE PATRIMOINE IMMOBILIERdissolved

+30 more

Connections

19 links
Shared operator — likely the same administrator
SC SETEC OPENCYShared officer / director · 5 share thisMIKA SERVICESShared officer / director · 5 share thisDRING WEBShared officer / director · 5 share thisPCS-CREATIONShared officer / director · 5 share thisART IMMOShared officer / director · 9 share thisSAINT SAMUELShared officer / director · 9 share thisART BAT RENOVShared officer / director · 9 share thisBF WAILLYShared officer / director · 9 share thisSCI SAINTE ELISABETHShared officer / director · 9 share thisEURL MF IMMOShared officer / director · 9 share thisSCI MAMAShared officer / director · 9 share thisSCI SAINT GABRIELShared officer / director · 9 share thisSCI LAMARTINEShared officer / director · 10 share thisRENOV AFShared officer / director · 10 share thisAFP DECOShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/FR-401368832/network.

People with significant control

3 people
NameRoleFromSource
MANUEL ANGELO FREITASDirecteur—France registry
⚠ ALEXANDRE FREITASMembre du directoire—France registry
MICKAEL FREITASMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDRE FREITAS (officer) matches PEP Alexandre Freitas — state deputy of Rio de Janeiro, Brazil. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100