DOSSIERS / SCI DES ALOUETTES
← SearchExport PDF
Company dossier

SCI DES ALOUETTES

FRANCE · COMPANY · INCORPORATED 1995-07-11
KYBE ID: FR-401703590 · 401703590 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI DES ALOUETTES
fr_insee
401703590
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-07-11
fr_insee
2 ZA LES ALOUETTES, Saint-Nicolas-les-Arras, 62223 SAINT-NICOLAS
fr_insee
68.20B
fr_insee
€60,980
fr_insee

Connections

8 links
Shared operator — likely the same administrator
PLACE DES HEROSShared registered address · 2 share thisSCI MAISON SUR LA COTEShared officer / director · 2 share thisSCI JULAMEShared officer / director · 3 share thisPLACE DES HEROSShared officer / director · 3 share thisGFA DES 8 REINETTESShared officer / director · 7 share thisS - SERVICESShared officer / director · 7 share thisENTREPRISE DE PRESSE LE MEDIAShared officer / director · 7 share thisSOCIETE CIVILE DE MOYENS DE LA GAREShared officer / director · 7 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
AMELIE THERYDirigeant—France registry
CORINNE MORINDirigeant—France registry
JULIEN THERYDirigeant—France registry
DOMINIQUE GEORGES MICHEL THERYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100