DOSSIERS / SCI ALMAR
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Company dossier

SCI ALMAR

FRANCE · COMPANY · INCORPORATED 2009-02-18
KYBE ID: FR-510612138 · 510612138 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ALMAR
fr_insee
510612138
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-18
fr_insee
89 RUE DU CHATEAU, 75014 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN GERARDINdissolvedALAIN HENRI FRANCOIS FAYARDdissolvedALAIN ROBERT HENRI GUILLARDactiveALEXANDRE DUSSOLactiveANDRE JEAN CHARLES RIBEactiveBENAN PENPEdissolvedEDWARD ALEXANDRE STARCKMANNdissolvedEURL CAROLE DURANDdissolvedGERARD BENICHOUactiveJANICK LEDERLEdissolvedLES CREAS DU CHATactiveLOU MARIETTE MONIQUE CORINNE BOGACKIactiveMarie AstoulactiveMARTINE WATELdissolvedMILIMELOactive[ND]dissolved[ND]active[ND]activeSABINE - EVA UBOGIactiveSCI ALMAR 56dissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ALAIN GERARDINDirecteur—France registry
MARTINE TAVERNEDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALMAR SUD · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100