DOSSIERS / SCI LES ALIZES
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SCI LES ALIZES

FRANCE · COMPANY · INCORPORATED 2007-12-31
KYBE ID: FR-501391809 · 501391809 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI LES ALIZES
fr_insee
501391809
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-31
fr_insee
36 RUE PAUL CEZANNE, 68200 MULHOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

101 total

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

A2CdissolvedAC1dissolvedADELAdissolvedADEQUATION CONSEIL & RECRUTEMENTdissolvedAELIOSactiveAFRIQUE FUTUREactiveAGNES MARTISCHANGactiveALESSANDRO MANSIactiveALLIANCES IMMOBILIERdissolvedAMELIE SOLARdissolvedAMH GROUPdissolvedASL TRIDENTactiveASSOCIATION POUR LA DEFENSE DES COPROPRIETAIRES DU HAMEAU DES SOURCESactiveASTERdissolvedATHENAISactiveAXOKAIactiveBGC GROUPEdissolvedBPE ENVIRONNEMENTdissolvedCABINET INFIRMIER RFMdissolvedCASSANDREdissolved

+81 more

Connections

7 links
Shared operator — likely the same administrator
FAST N'DELICIOUSShared officer / director · 8 share thisEXPERTS CONSEILSShared officer / director · 8 share thisSCI ATHENAShared officer / director · 8 share thisAUDITCOMShared officer / director · 8 share thisCONSULTING AND SPECIAL ASSISTANCE INTERNATIONALShared officer / director · 8 share thisSCI GIELLAShared officer / director · 8 share thisGIELLA CONSULTINGShared officer / director · 8 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

2 people
NameRoleFromSource
RAPHAEL GIELLADirecteur—France registry
EMMANUELLE GIELLADirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 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