DOSSIERS / SCI ALMA INVEST
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Company dossier

SCI ALMA INVEST

FRANCE · COMPANY · INCORPORATED 2005-11-21
KYBE ID: FR-484989835 · 484989835 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI ALMA INVEST
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484989835
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dissolved
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Real-estate civil company (SCI)
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2005-11-21
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12 RUE MONTGOLFIER, 93500 PANTIN
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN BENISTYDirecteurFrance registry
MALIKA BENHAOUADAHDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100