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Company dossier

SCI ALCA

FRANCE · COMPANY · INCORPORATED 2008-03-14
KYBE ID: FR-503186132 · 503186132 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 3InsolvencySources

Key facts

dissolved
SCI ALCA
fr_insee
503186132
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-14
fr_insee
2025-01-17
fr_insee
17 RUE AUBER, 78110 LE VESINET
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Companies at this address

22 total
ANNIE MARIE-PAULE VIALdissolvedB.V. ASSURANCESactiveCHRISTAL AUDITactiveCOLETTE JEANINE HENRIETTE PRIONdissolvedHELENE POIVEYdissolvedHR FRANCEdissolvedINDIVISION TALBOT JEROME ET HELENEactiveJEAN PIERRE GERNIGONdissolvedJEROME ARNAL TALBOTdissolvedJulie Fernande CARPANINIactiveLAURENCE CLAUDE MICHELE LAMOTTEdissolvedLES OYATSdissolvedLE VESINET ORTHOPEDIEdissolvedMALACHITE PARISactivePARAPHES NOTAIRESactivePARFUM D'ECRITURESdissolvedPHILIPPE BORDIERdissolvedPOWERactivePRODUITS SERVICES LE VESINET MODELISME P.S.L.V.M.activeSCI DE LA REINE HENRIETTEdissolved

+2 more

Connections

12 links
Shared operator — likely the same administrator
SERENITY MGShared officer / director · 5 share thisRESIDENCE 1 PLACE DE L EGLISEShared officer / director · 5 share thisSCI CABELShared officer / director · 5 share thisGUY MARIEShared officer / director · 5 share thisGROUPEMENT FONCIER VITICOLE JULIETTE AVRILShared officer / director · 9 share thisMARIE CHRISTIANShared officer / director · 9 share thisSOPARDOMCO 2Shared officer / director · 9 share thisOPH COGNAC JAYShared officer / director · 9 share thisMEDICAL 59Shared officer / director · 9 share thisSCI DU 108 R PAUL DOUMERShared officer / director · 9 share thisBC CARRELAGESShared officer / director · 9 share thisLIBRAIRIE D'ART BMShared 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

2 people
NameRoleFromSource
⚠ CHRISTIAN MARIADirecteur—France registry
GUY MARIADirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN MARIA (officer) matches PEP Christian Marie — Q66501220. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off