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Company dossier

SCI ALCALA

FRANCE · COMPANY · INCORPORATED 2009-05-27
KYBE ID: FR-512686437 · 512686437 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ALCALA

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Registration512686437

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-05-27

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Registered address1 RUE DE LA FONTAINE, 77720 BOMBON

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Industry68.20B

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Share capital€3,000

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Companies at this address

3 total

ANTHONY FERNANDEZdissolved JMF INVESTISSEMENTSdissolved

Connections

4 links

Shared operator — likely the same administrator

ANTHONY FERNANDEZShared registered address · 3 share this JMF INVESTISSEMENTSShared registered address · 3 share this SCI MANUELShared officer / director · 3 share this USUS MAGISTER EST OPTIMUSShared officer / director · 3 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

Name	Role	From	Source
JUAN MANUEL FERNANDEZ	Directeur	—	France registry
ANTHONY FERNANDEZ	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100