DOSSIERS / SCI ALS
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Company dossier

SCI ALS

FRANCE · COMPANY · INCORPORATED 2004-03-19
KYBE ID: FR-452688211 · 452688211 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI ALS
fr_insee
452688211
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-19
fr_insee
6 PL PAUL VERLAINE, 75013 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI DU THEATREShared officer / director · 2 share thisILIANA & FRERESShared officer / director · 3 share thisMNRShared officer / director · 4 share thisNATURINAIL'SShared officer / director · 4 share thisU.C SANTEShared officer / director · 4 share thisENTREPRISE DE RENOVATION ET D'AMENAGEMENT DE L'HABITATShared officer / director · 5 share thisSCI KJMShared officer / director · 5 share thisSABTP SERVICESShared officer / director · 5 share thisSCI LUTECEShared 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

6 people
NameRoleFromSource
MAURICE AISSANIDirecteur—France registry
ACHOUR AïssaniDirigeant—France registry
LINDA AïssaniDirigeant—France registry
SABINE AissaniDirigeant—France registry
SOFIANE AissaniDirigeant—France registry
SOPHIA AïssaniDirigeant—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