DOSSIERS / SCI L'ALAMBIC
← SearchExport PDF
Company dossier

SCI L'ALAMBIC

FRANCE · COMPANY · INCORPORATED 2004-03-16
KYBE ID: FR-452687536 · 452687536 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L'ALAMBIC
fr_insee
452687536
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-16
fr_insee
100 RUE EDOUARD JAUNEZ, 57200 SARREGUEMINES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTEON IMMOBILIERdissolvedACTETOdissolvedAM DEVELOPPEMENTactiveC M FINANCESdissolvedCREUTZ INVESTdissolvedDU MENUISIERdissolvedESPACES VERTS ET ENTRETIENdissolvedG2IdissolvedGERHARD BLANKdissolvedGFR LES SYLVICUTEURS REUNISactiveGOLF-HOUSE DIRECTdissolvedGROUPEMENT FONCIER RURAL DES JOLIS BOISactiveGROUPEMENT FORESTIER DE LA FROHMUHLactiveINFOBACKUPdissolvedLE CERCLE IMMOBILIERdissolvedMACHA BEACHactiveMATERIEL DISTRIBUTIONactiveMAXIMMO FRANCEdissolvedSCI ARIdissolvedSCI BEHIKEactive

+55 more

People with significant control

3 people
NameRoleFromSource
MAURICE MALMASSONDirigeant—France registry
Madeleine DULLYMembre du directoire—France registry
MARIE-LOUISE FIERLINGPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100