DOSSIERS / SCI ALLOR
← SearchExport PDF
Company dossier

SCI ALLOR

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-404688814 · 404688814 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI ALLOR
fr_insee
404688814
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-28
fr_insee
7 RUE DE CONDE, 80000 AMIENS
fr_insee
68.20A
fr_insee
€2,100
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI ANCHEShared registered address · 8 share thisSCI LES TERRES A COLLETSShared officer / director · 8 share thisSCI LONGUEVILLE QUINZEShared officer / director · 8 share thisWEROPShared registered address · 8 share thisSCI DUELShared registered address · 8 share thisREGIS EMMANUEL MARIE PAUWELSShared registered address · 8 share thisS.C. CONDEShared officer / director · 8 share thisSCI GAILLARDShared registered address · 8 share thisSCI NOMADEShared officer / director · 8 share thisSCI ANCHEShared officer / director · 8 share thisSCI GAILLARDShared officer / director · 8 share thisSCI GRESSETShared officer / director · 8 share thisSCI LONGUEVILLE QUINZEShared registered address · 8 share thisS.C. CONDEShared 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

1 people
NameRoleFromSource
REGIS EMMANUEL MARIE JOSEPH PAUWELSAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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