DOSSIERS / SCI ALADINE
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Company dossier

SCI ALADINE

FRANCE · COMPANY · INCORPORATED 1999-12-16
KYBE ID: FR-428232896 · 428232896 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI ALADINE
fr_insee
428232896
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dissolved
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Real-estate civil company (SCI)
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1999-12-16
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1693 B RTE DU PONT DE CRILLON, CRILLON LE BRAVE, 84410 CRILLON-LE-BRAVE
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68.20A
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€228,674
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Connections

5 links
Shared operator — likely the same administrator
SCI TADOUSSACShared officer / director · 3 share thisSOC CIVILE IMMOBILIERE ELOUISEShared officer / director · 3 share thisSCI VOLTAIRE BAYLEShared officer / director · 4 share thisSCI CHICShared officer / director · 4 share thisSCI BAYLE CAMILLE ROYShared officer / director · 4 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
⚠ ALAIN ALLEXANDREDirecteur—France registry
NADINE LEMAITREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN ALLEXANDRE (officer) matches PEP Alain Alexandre — Q66500445. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100