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Company dossier

SCI ALGHERO

FRANCE · COMPANY · INCORPORATED 2008-04-01
KYBE ID: FR-503514895 · 503514895 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ALGHERO

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Registration503514895

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-04-01

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Registered address25 RUE DU PLAT, 69002 LYON

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Industry68.20B

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Share capital€70,200

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Companies at this address

35 total

ARUGAMdissolved ASS ANCIEN ELEVES INSTITUT PHYSIQUE CHIMactive ASS DES ENSEIGNANTS D'ETUDIANTS FACULTEactive ASSOCIATION SAINT JOSEPHactive AYAdissolved BDE PHILOFOLIEactive BERTRAND SOUCHARDdissolved CENTRE ANALYSE DISC RELIGIEUXactive FONCIERE DE L'HEXAGONEdissolved GALAPAGO 2dissolved GAME ESTATEdissolved HESIODE INVESTdissolved HOMMES ENTREPRISES MANAGEMENTactive KALALAUdissolved KAWAIIdissolved LAURENCE NECTOUXdissolved LES AMIS DU CENTRE POUR L'ANALYSE DU DISCOURS RELIGIEUX (CADIR)active LYON OMNIUMactive MOGOTEactive OMASILAactive

+15 more

Connections

5 links

Shared operator — likely the same administrator

ESCONDIDAShared officer / director · 2 share this SCI QUANTUM COMMERCESShared officer / director · 9 share this SCI OFILDELOShared officer / director · 9 share this SAPASShared officer / director · 9 share this NP IDEALShared 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

3 people

Name	Role	From	Source
CEDRIC ARIU	Dirigeant	—	France registry
FREDERIC BERTHET	Dirigeant	—	France registry
ROMAIN FALLAIX	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100