DOSSIERS / SCI ALICE
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Company dossier

SCI ALICE

FRANCE · COMPANY · INCORPORATED 2005-10-18
KYBE ID: FR-484355664 · 484355664 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI ALICE
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484355664
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dissolved
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Real-estate civil company (SCI)
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2005-10-18
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4 RTE DE FONTAINEBLEAU, 77690 MONTIGNY-SUR-LOING
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68.20B
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€21,000
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Connections

5 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisBELLEVUE SASShared registered address · 3 share thisSCI CHEMIN DES BOURDONSShared officer / director · 4 share thisTRAJECTOIRESShared officer / director · 4 share thisOMNIFONCIERE 3Shared officer / director · 4 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
BESOMI ALICEMembre du directoire—France registry
BESOMI PIERREPrésident—France registry
NEE BESOMI SYLVIE WARNETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100