DOSSIERS / SCI ALSACE
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Company dossier

SCI ALSACE

FRANCE · COMPANY · INCORPORATED 2011-02-16
KYBE ID: FR-530380351 · 530380351 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI ALSACE
fr_insee
530380351
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-02-16
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5 AV DES VIOLETTES, 77220 GRETZ-ARMAINVILLIERS
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68.20B
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€5,000
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Connections

8 links
Shared operator — likely the same administrator
S B IShared registered address · 5 share thisSCI LES DEMEURES DE FAREMOUTIERSShared registered address · 5 share thisSCI CB IMMOBILIEREShared registered address · 5 share thisBORLIDOShared officer / director · 5 share thisS B IShared officer / director · 5 share thisSCI CB IMMOBILIEREShared officer / director · 5 share thisSCI COPAShared officer / director · 5 share thisSCI COPAShared registered address · 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

2 people
NameRoleFromSource
JOSE DOMINGOS CORREIA GOMES BORLIDODirecteur—France registry
ROSA PARENTE DA SILVAMembre du directoire—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