DOSSIERS / SCI ALBERT
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Company dossier

SCI ALBERT

FRANCE · COMPANY · INCORPORATED 2017-02-24
KYBE ID: FR-478000177 · 478000177 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI ALBERT
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478000177
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dissolved
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Real-estate civil company (SCI)
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2017-02-24
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38 RUE VAUTHIER, 38 - 40, 92100 BOULOGNE-BILLANCOURT
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
TOV 300Shared officer / director · 7 share thisSPFPL DE PHARMACIENS D'OFFICINE PAR ACTIONS SIMPLIFIEE FINANCIERE MONGEShared registered address · 7 share thisARCS-ALCELShared registered address · 7 share thisC D'EL WEISSShared registered address · 7 share thisSCI ALDAShared officer / director · 7 share thisSCI YONIShared officer / director · 7 share thisSCI YONIShared registered address · 7 share thisSARL MONGE PRESTATIONSShared registered address · 7 share thisSCI DEMOURS 23Shared officer / director · 7 share thisSCI LES PINSONSShared registered address · 7 share thisBONIDShared officer / director · 7 share thisPIZZA L OLIVIERShared 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
ALBERT BOTBOLDirecteur—France registry
DANIELLE ELKOUBIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100