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SCI ALPHABET

FRANCE · COMPANY · INCORPORATED 1998-09-11
KYBE ID: FR-420106130 · 420106130 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
SCI ALPHABET
fr_insee
420106130
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-09-11
fr_insee
47 RUE LIGERIENNE, La Dagueniere, 49140 LOIRE-AUTHION
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68.20A
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€1,465,137
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Connections

16 links
Shared operator — likely the same administrator
SCI A ET BShared registered address · 3 share thisSAS LE FRESNEShared registered address · 3 share thisCHRYSALIS HOLDINGShared officer / director · 4 share thisSCI CITHEA 75Shared officer / director · 4 share thisSCI JOUBERT 49100Shared officer / director · 4 share thisSCI A ET BShared officer / director · 4 share thisSCI MAISONROUGEShared officer / director · 4 share thisGUITTONShared officer / director · 4 share thisSCI DU MOULINShared officer / director · 10 share thisGAEC DE LA HAYETTEShared officer / director · 10 share thisSOCIETE EUROPEENNE D'ASSURANCES ET DE PLACEMENTS FINANCIERSShared officer / director · 10 share thisMETHA BEPShared officer / director · 10 share thisGROUPEMENT FONCIER AGRICOLE DE LA HAYETTEShared officer / director · 10 share thisSCP PATRIMOINE CONSEILShared officer / director · 10 share thisPATRIMOINES DE LOIREShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-420106130/network.

People with significant control

7 people
NameRoleFromSource
ANNE PHILIPOTDirecteur—France registry
BENOIT PILETDirecteur—France registry
JULIE ORLUMembre du directoire—France registry
OLIVIER DUCRESOTMembre du directoire—France registry
sci belzebMembre du directoire—France registry
sci mofsMembre du directoire—France registry
STEPHANE ZAPASNIKMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100