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Company dossier

SCI ALIOS

FRANCE · COMPANY · INCORPORATED 2010-08-16
KYBE ID: FR-524348661 · 524348661 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI ALIOS
fr_insee
524348661
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-08-16
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26 T RUE DE LA LANDE GOHIN, 35430 SAINT-JOUAN-DES-GUERETS
fr_insee
68.20B
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€60,000
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Connections

18 links
Shared operator — likely the same administrator
EURL SET ENVIRONNEMENTShared registered address · 4 share thisVIRGINIE MARIE JEANNE PERRINShared registered address · 4 share thisOFFICE NOTARIAL VIRGINIE PERRINShared registered address · 4 share thisSCI DES COMMERCESShared officer / director · 5 share thisSCI MARIE-ROGERShared officer / director · 5 share thisSCI SNBShared officer / director · 5 share thisSCI LOUMAXShared officer / director · 5 share thisSCI BONTEShared officer / director · 12 share thisEURL SET ENVIRONNEMENTShared officer / director · 12 share thisSCEA DE LA BRETONNIEShared officer / director · 12 share thisSC STDShared officer / director · 12 share thisS.C.I. BONTE RAYMONDEShared officer / director · 12 share thisSARL DU GROS BREUILShared officer / director · 12 share thisTCT REALTYShared officer / director · 12 share thisSARL ANCIENS ETS BERGEROTShared officer / director · 12 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 18 — full graph via /v1/entities/FR-524348661/network.

People with significant control

2 people
NameRoleFromSource
THIERRY BONTEDirecteur—France registry
SEGOLENE BERNARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100