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Company dossier

SCI ALTEA

FRANCE · COMPANY · INCORPORATED 2003-11-20
KYBE ID: FR-450892872 · 450892872 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ALTEA

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Registration450892872

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-11-20

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Registered address356 BD DE LA PLAGE, 33120 ARCACHON

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Industry68.20B

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Share capital€200

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Companies at this address

11 total

CHRISTINE PENYactive HUGUES SAINT-GERMAINdissolved JEAN PUYBARAUDdissolved LAURENT JACQUES BOUTAUD DE LA COMBEactive SAINT GERMAIN PENYdissolved SAINT GERMAIN PENYdissolved SCI DU 55 AV HENRI VIGNEAUdissolved SCI ROBERT MISSELIS ET CIEdissolved SCI SAINR GERMAIN PENYactive SCI THEMISdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI RAPHAELShared officer / director · 5 share this SAINT GERMAIN PENYShared officer / director · 5 share this SCI THEMISShared officer / director · 5 share this SCI SAINR GERMAIN PENYShared officer / director · 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

1 people

Name	Role	From	Source
CHRISTINE PENY	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100