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Company dossier

SCI ALIA

FRANCE · COMPANY · INCORPORATED 2005-02-14
KYBE ID: FR-480677129 · 480677129 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SCI ALIA
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480677129
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active
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Real-estate civil company (SCI)
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2005-02-14
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2 RUE DES GREVILEAS, RIVIERE DES PLUIES, 97438 SAINTE-MARIE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
A2MTShared officer / director · 6 share thisVAC RUNShared officer / director · 6 share thisSALAMShared officer / director · 6 share thisRUN NAILShared officer / director · 6 share thisMANA HOLDINGShared officer / director · 6 share thisPREMIER PIERREShared officer / director · 7 share thisSANAShared officer / director · 7 share thisHYPPOCRATE AGENCE REUNION DISTRIBUTIONShared officer / director · 7 share thisHARD CABShared officer / director · 7 share thisMEDICENTRE REUNION OIShared officer / director · 7 share thisSCM MAMODE-SADROUDINEShared 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

3 people
NameRoleFromSource
Anaar MAMODEDirigeant—France registry
Sarah MAMODEDirigeant—France registry
AMINE MAMODEPrésident—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