DOSSIERS / SCI L'ALCAZAR
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Company dossier

SCI L'ALCAZAR

FRANCE · COMPANY · INCORPORATED 2001-02-08
KYBE ID: FR-434505947 · 434505947 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI L'ALCAZAR
fr_insee
434505947
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-02-08
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38 IMP DU CREUX DES MAGES, 30600 VAUVERT
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68.20B
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€2,400
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Connections

7 links
Shared operator — likely the same administrator
MEALShared registered address · 2 share thisSARL BERNARD CONSTRUCTIONShared officer / director · 3 share thisSECRETARIAT COMPTABILITE SERVICESShared officer / director · 3 share thisVESTAShared officer / director · 3 share thisMEALShared officer / director · 3 share thisLAURENT FAYOS EURLShared officer / director · 4 share thisACTION FORMATION CONSEILShared officer / director · 4 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

6 people
NameRoleFromSource
BERNARD FAYOSDirigeant—France registry
LAURENT FAYOSDirigeant—France registry
LILIAN CHRISTOPHE AMBLARDDirigeant—France registry
NADEGE LAETITIA FAYOSDirigeant—France registry
PATRICIA NICOLE FAYOSDirigeant—France registry
QUENTIN CLAUDE BERNARD AMBLARDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100