DOSSIERS / SCI ALISEMA
← SearchExport PDF
Company dossier

SCI ALISEMA

FRANCE · COMPANY · INCORPORATED 2003-04-23
KYBE ID: FR-448361824 · 448361824 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI ALISEMA
fr_insee
448361824
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-04-23
fr_insee
L ANGNE, 74120 MEGEVE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

18 links
Shared operator — likely the same administrator
IMOACTIVE GLOBAL S.R.L.Shared officer / director · 3 share thisGENERALCOM SAShared officer / director · 3 share thisWALKING MAN INTERACTIVE S.R.L.Shared officer / director · 11 share thisERPK LABS SRLShared officer / director · 11 share thisTOTAL LEASING BUCURESTI S.R.L.Shared officer / director · 11 share thisBULLDOG ADVERTISING SRLShared officer / director · 11 share thisSCI LUSO SPONTINIShared officer / director · 11 share thisERPK WEB SRLShared officer / director · 11 share thisTEVIN SOLUTIONS SRLShared officer / director · 11 share thisIMMO HORIZONShared officer / director · 11 share thisALFRAWEB.NET SRLShared officer / director · 11 share thisABS CONSEILShared officer / director · 11 share thisCOZIENI RESIDENTIAL PROJECT SRLShared officer / director · 12 share thisGENERALCOM PROPERTY MANAGEMENT S.R.L.Shared officer / director · 12 share thisLUXFARM SRLShared officer / director · 12 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 18 — full graph via /v1/entities/FR-448361824/network.

People with significant control

5 people
NameRoleFromSource
ALEXIS BONTEDirigeant—France registry
EDOUARD AYRES MICHEL BONTEDirigeant—France registry
ISABEL DE FARIA E MAYA D'AGUIARDirigeant—France registry
MIGUEL MICHEL BONTEDirigeant—France registry
ALAIN LOUIS MICHEL EMILE BONTEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100