KYBE — See who's really behind any company

Company dossier

SCI ALNICO

FRANCE · COMPANY · INCORPORATED 1996-10-04
KYBE ID: FR-409179892 · 409179892 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ALNICO

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Registration409179892

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-10-04

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Registered address37 RUE DES JACINTHES, 92500 RUEIL-MALMAISON

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Industry68.20B

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Share capital€413,075

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Companies at this address

16 total

AFUL DU CENTRE COMMERCIAL DE L'AVENUE DE FOUILLEUSE A RUEIL MALMAISONactive AMFATORIdissolved ANINAdissolved ANO IMMOBILIERactive LUMAdissolved NANDISdissolved NICOLA ET ASSOCIESdissolved PANOdissolved ROSAdissolved SCI BOUTIMMOdissolved SCI COLIMMOdissolved SCI GALERIBISdissolved SCI PARADOUdissolved SLFdissolved VICTOR BROSSOLETTEdissolved

Connections

2 links

Shared operator — likely the same administrator

ANINAShared officer / director · 3 share this SOCOFA INFORMATIQUEShared officer / director · 5 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

Name	Role	From	Source
ANO IMMOBILIER	Membre du directoire	—	France registry
ALAIN BOUTEILLER	Président	—	France registry
CORINNE ISABELLE CLAIRE OLLIER	Président	—	France registry
NICOLE NEDELEC	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100