DOSSIERS / SCI ALKA
← SearchExport PDF
Company dossier

SCI ALKA

FRANCE · COMPANY · INCORPORATED 2008-05-07
KYBE ID: FR-422668533 · 422668533 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI ALKA
fr_insee
422668533
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-07
fr_insee
2 CRS DES JUILLIOTTES, 94700 MAISONS-ALFORT
fr_insee
68.20B
fr_insee
€152
fr_insee

Connections

12 links
Shared operator — likely the same administrator
COLFIL CONSTRUCTIONShared registered address · 6 share thisGERARD MARCEL MICHEL NEMOZShared registered address · 6 share thisMARC SIMON VOVOSShared registered address · 6 share this[ND]Shared registered address · 6 share thisTHIERRY ANDRE MORINShared registered address · 6 share thisBDC INVESTShared officer / director · 8 share thisJADShared officer / director · 8 share thisSCM DES DR BENICHOU MICHEL ET ABETTANShared officer / director · 8 share thisSOCIETE CIVILE EMETShared officer / director · 8 share thisSOCIETE CIVILE NESSShared officer / director · 8 share thisSCI LA ROSERAIEShared officer / director · 8 share thisSCI HAXOShared officer / director · 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

2 people
NameRoleFromSource
KATIA ZEGDOUNDirecteur—France registry
ALBERT BENICHOUDirigeant—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