DOSSIERS / SCI AFA
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Company dossier

SCI AFA

FRANCE · COMPANY · INCORPORATED 2003-10-24
KYBE ID: FR-450401054 · 450401054 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI AFA
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450401054
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dissolved
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Real-estate civil company (SCI)
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2003-10-24
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22 RUE EMILIO NOELTING, 68100 MULHOUSE
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
AJ INVESTShared officer / director · 5 share thisSCI JEFAShared registered address · 5 share thisBALDAShared registered address · 5 share thisSCI SRJShared registered address · 5 share thisMATALFShared officer / director · 5 share thisBALDAShared officer / director · 5 share thisAJ INVESTShared registered address · 5 share thisSCI JEFAShared officer / director · 5 share thisBALDASSIRRE SRLShared officer / director · 7 share thisPUGLIA COM SRLShared officer / director · 7 share thisROMITA PARTNERSHIP SRLShared officer / director · 7 share thisLEBASI COM SRLShared officer / director · 7 share thisTIRRENO COM SRLShared officer / director · 7 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
ALFREDO BALDASSARREDirecteur—France registry
FRANCESCO BALDASSARREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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