DOSSIERS / SCI ALVES
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Company dossier

SCI ALVES

FRANCE · COMPANY · INCORPORATED 2002-02-15
KYBE ID: FR-440912731 · 440912731 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI ALVES
fr_insee
440912731
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-02-15
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5 B RUE FLORIAN, 94120 FONTENAY-SOUS-BOIS
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68.20B
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€80,800
fr_insee

Connections

8 links
Shared operator — likely the same administrator
MK2AShared officer / director · 3 share thisLES 3AShared officer / director · 3 share thisGARAGE ALVES SARLShared officer / director · 4 share thisSCI DU 14 AV MARECHAL LATTRE DE TASSIGNYShared officer / director · 4 share thisPEINTURE MACONNERI TRANSFORMATShared registered address · 5 share this[ND]Shared registered address · 5 share thisCLAUDE ZANONShared registered address · 5 share thisPEINTURE RAVALEMENT MACONNERIEShared registered address · 5 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
AMANDIO MOREIRA ALVESPrésident—France registry
AMELIA DE JESUS FIGUEIREDO MATIASPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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