DOSSIERS / SCI ALTI
← SearchExport PDF
Company dossier

SCI ALTI

FRANCE · COMPANY · INCORPORATED 2009-10-19
KYBE ID: FR-517575932 · 517575932 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1InsolvencySources

Key facts

dissolved
SCI ALTI
fr_insee
517575932
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-19
fr_insee
2023-09-29
fr_insee
12 IMP DES TILLEULS, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€700
fr_insee

Connections

22 links
Shared operator — likely the same administrator
QUARTZShared officer / director · 6 share thisSPORTS D'AVENTURE ORGANISATIONShared officer / director · 6 share thisC.F.F.OShared officer / director · 6 share thisCONTROLE TECHNIQUE SUR L'HERBASSE - SYLVESTRE OLIVIERShared officer / director · 6 share thisGARAGE SYLVESTREShared officer / director · 6 share thisMARIE-DOMINIQUE TEXIERShared registered address · 8 share thisLarbi Abdelkader BentalebShared registered address · 8 share thisSCOPLTRANSShared registered address · 8 share thisCAMION RAPIDE INTER TRANSPORTS AERIENSShared registered address · 8 share thisTHEVENET MICHEL THEVENET JEANShared registered address · 8 share thisArina FurnonShared registered address · 8 share thisVANDA ALVYShared registered address · 8 share thisJPFTShared officer / director · 11 share thisGAZZETTAShared officer / director · 11 share thisSCI GASSIMOShared officer / director · 11 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.

Showing 15 of 22 — full graph via /v1/entities/FR-517575932/network.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE GRIMALDIAdministrateur—France registry
OLIVIER SYLVESTREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off