DOSSIERS / SOCIETE FINANCIERE DE L ALMA
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SOCIETE FINANCIERE DE L ALMA

FRANCE · COMPANY · INCORPORATED 2006-08-07
KYBE ID: FR-491421905 · 491421905 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SOCIETE FINANCIERE DE L ALMA
fr_insee
491421905
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-07
fr_insee
1 PL DE L'ALMA, 75016 PARIS
fr_insee
68.20B
fr_insee
€4,224,312
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FINANCIERE DE L'ALMAfr_insee · 807648720 · dissolved

Connections

5 links
Shared operator — likely the same administrator
SCI DU CHEVALShared officer / director · 2 share thisSARL NEOJJShared officer / director · 3 share thisSCI DE BLINCOURTShared officer / director · 4 share thisSCI ANTARESShared officer / director · 4 share thisSOCIETE CIVILE CALDOMShared 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

6 people
NameRoleFromSource
DOMINIQUE FOURNIERDirecteur—France registry
ANGELINE LE SOURDDirigeant—France registry
ANTOINE LE SOURDDirigeant—France registry
CYRIL LE SOURDDirigeant—France registry
GREGOIRE LE SOURDDirigeant—France registry
NICOLAS LE SOURDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100