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Company dossier

SCI ALENA

FRANCE · COMPANY · INCORPORATED 2000-02-25
KYBE ID: FR-429677586 · 429677586 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ALENA

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Registration429677586

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-02-25

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Registered address2 BD JEAN JAURES, 92100 BOULOGNE-BILLANCOURT

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Industry68.20B

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Share capital€10,000

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Companies at this address

36 total

ALEXANDRE MAHBOUBIactive ANNE-SOPHIE MONDAUDactive AP CONSULTINGactive AU FIL DE LOUISEdissolved BAGEL BOULOGNE BILLANCOURTactive CAVICLAXdissolved CAVICLAXAdissolved CAVIXdissolved CHRISTINE LUCIE SEGUINdissolved FFA JEAN-JAURESactive GBTMdissolved GEORGES MARKOVITCHactive GILBERT POLIAKOFFdissolved GUILLAUME ARNAULD SELLAMactive INCITY EXECUTIVEactive JANCEL SARLdissolved JOSEPH MARIE THIEBAUTdissolved KARELIEdissolved LEANNEdissolved [ND]active

+16 more

Connections

4 links

Shared operator — likely the same administrator

LEANNEShared officer / director · 2 share this SCI NHYShared officer / director · 5 share this JANCEL SARLShared officer / director · 5 share this NHY HOLDINGShared 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

3 people

Name	Role	From	Source
CHARLES NAHMANY	Directeur	—	France registry
ANNE NAHMANY	Dirigeant	—	France registry
LEA NAHMANY	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100