DOSSIERS / SCI DE L ALAMBIC
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Company dossier

SCI DE L ALAMBIC

FRANCE · COMPANY · INCORPORATED 1999-12-30
KYBE ID: FR-428286926 · 428286926 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI DE L ALAMBIC
fr_insee
428286926
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1999-12-30
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10 CHE DE LA GUIDOIRE, 44700 ORVAULT
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68.20A
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€60,980
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Connections

8 links
Shared operator — likely the same administrator
LE LAVOIR.COMShared officer / director · 2 share thisABHShared officer / director · 4 share thisSCI PHILBERTShared officer / director · 4 share thisJCA IMMOBILIERShared officer / director · 4 share this[ND]Shared registered address · 5 share thisJCA IMMOBILIERShared registered address · 5 share thisS.C.I. L'HADRIENShared registered address · 5 share thisLE LAVOIR.COMShared registered address · 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

2 people
NameRoleFromSource
BERNARD JEAN-FRANCOIS HAMONDirecteur—France registry
MARIE-ANNICK MADELEINE JULIETTE COUENNEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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