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Company dossier

S.C.I. CHEZ ALICE

FRANCE · COMPANY · INCORPORATED 2008-09-01
KYBE ID: FR-507858926 · 507858926 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameS.C.I. CHEZ ALICE

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Registration507858926

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-09-01

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Registered address9 RUE DU CHEVALIER MARTIN, 06800 CAGNES-SUR-MER

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Industry68.20B

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Share capital€3,000

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Companies at this address

77 total

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

ALLAGEdissolved ALPHA PATRIMOINEdissolved AMAURY ARRIATdissolved ANNIE FRANCOISE PERRONactive AZUR EXPLOITATION ALIMENTAIREactive AZUR VALSOPHIAdissolved BASTIDES PROVENCALESdissolved CARINNE OLIVIERactive CHRISTIAN DELANEAUdissolved CONDITIONNEMENT EMBALLAGE PUBLICITEdissolved CONSEIL GEST ETU FIN MARKETING ENTdissolved CONSTRUCTIONS TRASTOURdissolved COTE D AZUR HOME SERVICEdissolved COTE D AZUR IMMOBILIERE DEVELOPPEMENTdissolved CULTURE WEB DESIGNdissolved DIFFUSION PLASTIQUE DU BATIMENTdissolved DISTRIMdissolved DOMINIQUE FRANCONIERIdissolved elisa MARGOT GERALDINE menardiactive ENTREPRISE MARIUSactive

+57 more

Connections

3 links

Shared operator — likely the same administrator

OMNIUM DU BATIMENTShared officer / director · 4 share this S.C.I. LES ALIZESShared officer / director · 4 share this DI SICA CONSTRUCTIONShared 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

3 people

Name	Role	From	Source
DOMINIQUE FRANCONIERI	Dirigeant	—	France registry
GABRIELLE JEANNE-MARIE SICARD	Dirigeant	—	France registry
LAURENCE DOMINIQUE FRANCONIERI	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100