DOSSIERS / SCI ALVER
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Company dossier

SCI ALVER

FRANCE · COMPANY · INCORPORATED 2000-11-02
KYBE ID: FR-433436532 · 433436532 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALVER
fr_insee
433436532
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-11-02
fr_insee
370 RTE DE GENAS, 69500 BRON
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2MactiveACCES SERVICES RHONE-ALPESactiveAFINOR INTERNATIONALdissolvedAGHAPREactiveAlexandre Maximilien CRISTINdissolvedALLO SERVICE PLUSactiveASF AUTOactiveATOU9activeAY AUTOSdissolvedAZAactiveBAKHTA JELLOULIdissolvedBATI ENGINEERINGdissolvedBC COIFF TENDANCEdissolvedBEST OF SECURITY SECURITE PRIVEEactiveBILLAL JAMGHILIdissolvedBILLKOdissolvedBOSSINFOdissolvedCAMILLE VIBERTdissolvedCEDRIC MARTIGNATdissolvedCHRISTIAN PIERRE CONSTRUCTIONactive

+92 more

People with significant control

3 people
NameRoleFromSource
ASIYE EDANUR ALVERDirigeant—France registry
FURKAN FREDERIC ALVERDirigeant—France registry
ZAFER ALEX ALVERDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100