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Company dossier

SCI ALEVIR

FRANCE · COMPANY · INCORPORATED 2002-06-12
KYBE ID: FR-442362166 · 442362166 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ALEVIR

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Registration442362166

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-06-12

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Registered address32 RUE NOTRE-DAME DE NAZARETH, 75003 PARIS

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Industry68.20B

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Share capital€30,000

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Companies at this address

27 total

AG(E)ITEZ-VOUS!active ALEXIS ANTONIN DJOUAHRAdissolved ASSOCIATION LES GELINADESactive aziz Ezaimactive CLAUDE BEAUVINEAUdissolved EUGENE RENAUD MARIE PELLETIERactive GARABET LAZYANdissolved HERVE LE CLEZIOactive HT MARKETINGactive M 3 Ldissolved MARC AIME LE BAILLYactive MARIE-CLAUDE ROYactive MIHRAN CAKMAKdissolved NATHALIE COLINETactive [ND]dissolved [ND]dissolved [ND]active [ND]active NEXAFORCEactive NICOLAS PIERRE GAILLARD-GROLEASactive

+7 more

Connections

3 links

Shared operator — likely the same administrator

SCI ROLLEBOISEShared officer / director · 2 share this GOLDET ET COMPAGNIEShared officer / director · 4 share this VIRGINIE GOLDET VFGShared 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

2 people

Name	Role	From	Source
ALEXANDRE FOIN	Directeur	—	France registry
VIRGINIE FOIN	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100