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Company dossier

SOCIETE CIVILE ALYA - 5

FRANCE · COMPANY · INCORPORATED 2000-07-19
KYBE ID: FR-432281673 · 432281673 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE ALYA - 5

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Registration432281673

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-07-19

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Registered address1 RUE DES 4 CHEMINEES, 92100 BOULOGNE BILLANCOURT

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Industry68.20B

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Share capital€1,524

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Companies at this address

22 total

BENEDICTE CATHERINE BERNADETTE DAMONdissolved CATHERINE PILLEactive CHRISTEL ROMEOactive ESTELLE CHEMLAactive ETS ARTOIS ET MAYERdissolved EULARL ANDRE SEREYSdissolved EULARL ROMEOdissolved FRANK CAMUS FRANCK GUETTAdissolved GEORGES FLAMANTdissolved JACQUES MORINdissolved JEAN CLAUDE BOUCHEZdissolved JEAN PIERRE CARRONdissolved JULIETTE MADELEINE MARIE DESJONQUERESdissolved LUCAS DE SAMBUCYdissolved LUCAS DE SAMBUCYactive MARCEL CONQUETdissolved MARCEL HEUMANNdissolved MARIE CHRISTINE PLASdissolved MICHELE FREYdissolved OLIVIA XERRIactive

+2 more

Connections

1 link

Shared operator — likely the same administrator

SCI LA COMPAGNIE IMMOBILIERE DES RIVES DE SEINEShared officer / director · 2 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

Name	Role	From	Source
FRANCK CAMUS GUETTA	Directeur	—	France registry
ESTELLE ESTHER CHEMLA	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100