DOSSIERS / SCI ALTES
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Company dossier

SCI ALTES

FRANCE · COMPANY · INCORPORATED 1997-06-25
KYBE ID: FR-412605230 · 412605230 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI ALTES
fr_insee
412605230
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-06-25
fr_insee
18 RUE DU TEMPLE, 30111 CONGENIES
fr_insee
68.20A
fr_insee
€25,916
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI ALTESfr_insee · 451791404 · dissolved

Connections

5 links
Shared operator — likely the same administrator
LAURE DUMASShared officer / director · 6 share thisCABINET INFIRMIER DE SAINT LAURENT D'OLTShared officer / director · 6 share thisPARADISShared officer / director · 6 share thisO PLAISIR DE SOIEShared officer / director · 6 share thisNOLINEShared officer / director · 6 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
LAURE SABINE LLINARESDirigeant—France registry
SIMON FABIEN LLINARESDirigeant—France registry
BERNARD YVES LLINARESPrésident—France registry
JOSIANE CROUZETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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