DOSSIERS / SCI ALABAMA
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Company dossier

SCI ALABAMA

FRANCE · COMPANY · INCORPORATED 2001-11-21
KYBE ID: FR-439939588 · 439939588 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SCI ALABAMA
fr_insee
439939588
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-11-21
fr_insee
10 RTE DE LA RONCETTE, Lingreville, 50660 TOURNEVILLE-SUR-MER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCI CAROLINEShared officer / director · 4 share thisBISCARROSSE BOXShared officer / director · 4 share thisERIE MICHIGANShared registered address · 5 share thisRAPTOR PARKShared registered address · 5 share thisSWR MICHIGANShared registered address · 5 share thisGROUP'MICHIGANShared registered address · 5 share thisSCI LE GRAND PREShared officer / director · 6 share thisSCI MISSOURIShared officer / director · 6 share thisSCI ORLANDOShared officer / director · 6 share thisSCI TEXASShared officer / director · 6 share thisSCI LA LAMBALLAISEShared officer / director · 6 share thisGROUPWESTShared officer / director · 8 share thisCFSLShared officer / director · 8 share thisHAWAIShared officer / director · 8 share thisLM PARADIS IMMOBILIERShared officer / director · 8 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.

Showing 15 of 17 — full graph via /v1/entities/FR-439939588/network.

People with significant control

4 people
NameRoleFromSource
LUCIEN JEAN MICHIGANDirecteur—France registry
CHRISTOPHE MICHIGANMembre du directoire—France registry
GROUP' MICHIGANMembre du directoire—France registry
GUYLAINE LUCIENNE NOUVIANMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score75/100