DOSSIERS / SCI ALMA SHOP
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Company dossier

SCI ALMA SHOP

FRANCE · COMPANY · INCORPORATED 2010-04-20
KYBE ID: FR-521896928 · 521896928 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI ALMA SHOP
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521896928
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dissolved
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Real-estate civil company (SCI)
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2010-04-20
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110 RUE DE LA FLAMENNE, 59600 MAUBEUGE
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI VAL DE SAMBREShared registered address · 2 share thisSCI VAL DE SAMBREShared officer / director · 2 share thisALLIANCE FONCIEREShared officer / director · 3 share thisAUX DELICES EXPRESSShared officer / director · 5 share thisGARAGE AUTO ATELIER SIMOShared officer / director · 5 share thisSCI ATLASShared officer / director · 5 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
NameRoleFromSource
IJJA RAFIKDirecteur—France registry
SI MOHAMED IHYADirecteur—France registry
LAHOUCINE IhyaMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100