DOSSIERS / SCI ALYOBI
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Company dossier

SCI ALYOBI

FRANCE · COMPANY · INCORPORATED 2002-01-03
KYBE ID: FR-440382455 · 440382455 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI ALYOBI
fr_insee
440382455
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-03
fr_insee
186 RUE DE RIVOLI, 75001 PARIS
fr_insee
68.20B
fr_insee
€4,367,670
fr_insee

Companies at this address

63 total

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

1889 IMMOBILIERactiveABP INVESTISSEMENTSdissolvedALTER FIDUCIEdissolvedAmélie Robillard-VoisinactiveANTOINE DESOUCHESdissolvedARTOIS DAMPLYdissolvedASCOT INVESTdissolvedAUREL INVESTdissolvedBENOIT RENE GILBERT VIDALactiveBON SOUVENIRdissolvedBORNAISDdissolvedCAROLINE ALICE SUZANNE YVONNE CHOPLINactiveCATICAdissolvedCATIMdissolvedCHRISTOPHER SEAN TOPPOdissolvedCOGEDISdissolvedCRUSOLOGIKdissolvedCUPABIAdissolvedDB IMAGINEdissolvedEMMA DENAIVEdissolved

+43 more

Connections

9 links
Shared operator — likely the same administrator
MOCHAGOShared officer / director · 10 share thisKAPORAL Germany GmbHShared officer / director · 10 share thisBBMKShared officer / director · 10 share thisCWF Deutschland GmbHShared officer / director · 10 share thisCCPAShared officer / director · 10 share thisC.W.F. Children Worldwide Fashion Deutschland GmbHShared officer / director · 10 share thisSCI MECOMOBAShared officer / director · 10 share thisTIM.ROSNYShared officer / director · 10 share thisSCI CARRIERES DE RUFFYShared officer / director · 10 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
NameRoleFromSource
JEAN MONINDirigeant—France registry
MOCHAGODirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100