DOSSIERS / SCI SERT ALI
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Company dossier

SCI SERT ALI

FRANCE · COMPANY · INCORPORATED 1996-02-19
KYBE ID: FR-403936347 · 403936347 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI SERT ALI
fr_insee
403936347
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1996-02-19
fr_insee
17 LES HALLES, SAINTE-CROIX-AUX-MINES, 68160 SAINTE-CROIX-AUX-MINES
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68.20B
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€1,524
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Connections

6 links
Shared operator — likely the same administrator
IBSShared officer / director · 7 share thisIDS PROMOTIONShared officer / director · 7 share thisA LA PETITE REPUBLIQUEShared officer / director · 7 share thisSCI 164 ROUTE DES ROMAINS SERT KARAShared officer / director · 7 share thisMEYLIEU AUTOMOBILESShared officer / director · 7 share thisSCI SERTShared 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

1 people
NameRoleFromSource
ALI SERTDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SERT · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100