DOSSIERS / SCI ALEMI
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Company dossier

SCI ALEMI

FRANCE · COMPANY · INCORPORATED 2000-01-07
KYBE ID: FR-428929178 · 428929178 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI ALEMI
fr_insee
428929178
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-01-07
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27 RUE RASPAIL, CHEZ M. MME MICHARD, 69310 OULLINS-PIERRE-BENITE
fr_insee
68.20B
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€1,524
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Connections

15 links
Shared operator — likely the same administrator
SCI DELMIShared registered address · 2 share thisSCI DES BOIS ET DES PRESShared officer / director · 5 share thisLES MARTYRSShared officer / director · 5 share thisGALOROPAMShared officer / director · 5 share thisALMOShared officer / director · 5 share thisPARTN ACEShared officer / director · 11 share thisSCI JMFShared officer / director · 11 share thisCOFAGESTShared officer / director · 11 share thisSERVINVOR IMMOBILIERShared officer / director · 11 share thisJDM HOLDINGShared officer / director · 11 share thisAMV CONSEILS ET ETUDESShared officer / director · 11 share thisGFA CHATEAU DE CROIGNONShared officer / director · 11 share thisSCI DELMIShared officer / director · 11 share thisSCI LA MERLOTINEShared officer / director · 11 share thisLE BRASSEURShared officer / director · 11 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
ALEXANDRA MARIE ROSE MICHARDDirigeant—France registry
JEAN MICHARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100