DOSSIERS / SCI ALMA
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Company dossier

SCI ALMA

FRANCE · COMPANY · INCORPORATED 2002-01-17
KYBE ID: FR-440454551 · 440454551 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI ALMA
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440454551
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dissolved
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Real-estate civil company (SCI)
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2002-01-17
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PL DU FOIRAIL, L'ENCLOS, 24550 VILLEFRANCHE-DU-PERIGORD
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68.20A
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€2,000
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Connections

10 links
Shared operator — likely the same administrator
LES BOUTIQUESShared officer / director · 11 share thisSCI MAURICEShared officer / director · 11 share thisMULTISERVICES ACTIFS PATRIMONIAUXShared officer / director · 11 share thisSCI DE LA BASTIDEShared officer / director · 11 share thisIMMOBILIERE VDPShared officer / director · 11 share thisHABITAT DU PERE IGORDShared officer / director · 11 share thisSCI DU FUTURShared officer / director · 11 share thisDEPOT MATShared officer / director · 11 share thisSCI LA PERIGOURDINEShared officer / director · 11 share thisSCI LES FEES DU LOGISShared officer / director · 11 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

1 people
NameRoleFromSource
PASCAL ALBERT AUGUSTE FRETEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100