DOSSIERS / ALSACE SCI
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Company dossier

ALSACE SCI

FRANCE · COMPANY · INCORPORATED 2010-05-07
KYBE ID: FR-522257419 · 522257419 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ALSACE SCI
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522257419
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dissolved
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Civil company
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2010-05-07
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80 RUE PRINCIPALE, 68480 ROPPENTZWILLER
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68.20B
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€500
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Connections

9 links
Shared operator — likely the same administrator
CHEZ AYDINShared officer / director · 3 share thisFUTUR SCIShared officer / director · 3 share thisHIDIRShared officer / director · 5 share thisSCI 3F BARTShared officer / director · 5 share thisPACO SCIShared registered address · 6 share thisLucile AntoniShared registered address · 6 share thisANAIS ELODIE CLAUDE JADOUXShared registered address · 6 share thisFUTUR SCIShared registered address · 6 share this[ND]Shared registered address · 6 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
NameRoleFromSource
AYDIN OZALPDirecteur—France registry
THOMAS OZALPDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100