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Company dossier

SCI ALBERTA

FRANCE · COMPANY · INCORPORATED 2010-12-13
KYBE ID: FR-528934110 · 528934110 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameSCI ALBERTA

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Registration528934110

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2010-12-13

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Registered address4 RUE DE LA CHARPRAIE, 37170 CHAMBRAY-LES-TOURS

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Industry68.20B

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Share capital€2,520

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI ALBERTAfr_insee · 438493835 · dissolved SCI ALBERTAfr_insee · 452739766 · active SCI ALBERTAfr_insee · 484102462 · dissolved SCI ALBERTAfr_insee · 811670850 · dissolved SCI ALBERTAfr_insee · 820822658 · dissolved

Companies at this address

26 total

ACTDIMdissolved COEUR DE VILLEdissolved ERICLORactive FONCIER SERVICESdissolved FONDS DE DOTATION VILLADIM SOLIDARITESactive GESTION SCE TELEMAINTENANCE INFORMdissolved GROUPE ERICLORdissolved GUILLAUME BUDE D'ORLEANSactive HOLDING DOLIOPAdissolved L'ALLEE DES POETESdissolved LES PASSEURS D'AVENIRactive RUE DE LA MONTJOIE-SARANdissolved SCCV DE L'ECALEdissolved SCI DE L'AUBINIEREdissolved SCI MANITOBAdissolved SCI ONTARIOdissolved SCI QUEBECdissolved SCI VILLA CHARPRAIEdissolved SERENIDESdissolved VILLADIMdissolved

+6 more

Connections

1 link

Shared operator — likely the same administrator

DUNOIS INVESTISSEMENTSShared officer / director · 2 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

4 people

Name	Role	From	Source
DOMINIQUE PHILIPPE LAVALLEE	Directeur	—	France registry
ANNAELLE CHRISTINE LAVALLEE	Membre du directoire	—	France registry
JULIEN DOMINIQUE LAVALLEE	Membre du directoire	—	France registry
VILLADIM PARTICIPATIONS	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100