DOSSIERS / SCI ALMAR
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Company dossier

SCI ALMAR

FRANCE · COMPANY · INCORPORATED 2000-01-18
KYBE ID: FR-428965693 · 428965693 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI ALMAR
fr_insee
428965693
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dissolved
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Real-estate civil company (SCI)
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2000-01-18
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18 RUE THIERS, LA ROCHELLE, 17000 LA ROCHELLE
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68.20B
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€68,602
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Connections

5 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE SRIFARShared officer / director · 2 share thisSARL PASOMShared officer / director · 5 share thisLES JARDINS SAINT HONOREShared officer / director · 5 share thisMFNG64Shared officer / director · 5 share thisSCI H P CShared officer / director · 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
MARIE-FRANCE NGUYENDirecteur—France registry
ALAIN HOANGMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100