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Company dossier

SCI ALIS

FRANCE · COMPANY · INCORPORATED 2007-05-22
KYBE ID: FR-498145143 · 498145143 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI ALIS
fr_insee
498145143
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-22
fr_insee
128 BD DU 11 NOVEMBRE 1918, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Achour NabilactiveANIS AGGOUNactiveARIGUE ELSHAHATactiveARNAUD BERNARD MICHEL FEVREactiveAXIOM FIDUCIAdissolvedBULENT KILECIdissolvedCHEIKH AHMADOU BAMBA NIANGactiveCHRISTIAN HENAFFactiveCLAUDE BRUNO ANDREOZZIdissolvedEL HADJI MEISSA DIOPactiveEMNA HARRATHIdissolvedFATOU MBACKE MARactiveFRANCK DUJOLSactiveHélène Marie Solange DE SARSactiveHERACLES CONSEILactiveJessim Anis HamoucheactiveJOANN MOUGELactiveLUC GUY BERNARD LOUIS LE PETITdissolvedMathis ROBERTdissolvedMEVTAYactive

+32 more

Connections

10 links
Shared operator — likely the same administrator
AZ DISTRIBUTIONShared officer / director · 2 share thisLES FILMS DU CHRYSANTHEMEShared officer / director · 2 share thisALIS DISTRIBUTIONShared officer / director · 9 share thisSDP PROShared officer / director · 9 share thisBABA GROUPEShared officer / director · 9 share thisALBENA TEKISTIL S.R.L.Shared officer / director · 9 share thisDUVALESShared officer / director · 9 share thisMKF MONTREALShared officer / director · 9 share thisSTOCKHOLMShared officer / director · 9 share thisALYS FOODShared officer / director · 9 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

4 people
NameRoleFromSource
CARLA EVINE ALISDirigeant—France registry
MERWAN JEAN ALISDirigeant—France registry
MESUT ALISDirigeant—France registry
ROSE-MARIE CHANTAL VERSTRAETEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100