DOSSIERS / SCI ALMA
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Company dossier

SCI ALMA

FRANCE · COMPANY · INCORPORATED 2000-12-13
KYBE ID: FR-433672961 · 433672961 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALMA
fr_insee
433672961
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-13
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18 RTE DE PARIS, 76240 BELBEUF
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68.20A
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€1,540
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME JACK LIONEL SCHNEIDERDirecteur—France registry
PAOLA JOSEE CHRISTIANE SCHNEIDERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALMA B.S · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100