DOSSIERS / SCI ALENICO
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Company dossier

SCI ALENICO

FRANCE · COMPANY · INCORPORATED 2024-12-27
KYBE ID: FR-527876791 · 527876791 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI ALENICO
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527876791
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dissolved
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Real-estate civil company (SCI)
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2024-12-27
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9 ALL DU PARC BEAUVALLON, 06400 CANNES
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68.20B
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€100
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Connections

10 links
Shared operator — likely the same administrator
A&N ROSERAIEShared officer / director · 2 share thisSARL PRODUCTIONS SARFATIShared officer / director · 5 share thisSARFATI ART INTERNATIONALShared officer / director · 5 share thisSARL PALOCHOUShared officer / director · 5 share thisSCI 15 SAINT PETERSBOURGShared officer / director · 5 share thisLA CABANAShared officer / director · 7 share thisMOSSON RENOVATIONShared officer / director · 7 share thisL'OUVERTUREShared officer / director · 7 share thisEDICCEShared officer / director · 7 share thisWIDA IMPORTShared officer / director · 7 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
CATHERINE SARFATIDirecteur—France registry
ALEXANDRE CHOURAQUIDirigeant—France registry
NICOLAS CHOURAQUIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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