DOSSIERS / SCI A.L.S
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SCI A.L.S

FRANCE · COMPANY · INCORPORATED 2011-04-21
KYBE ID: FR-531901551 · 531901551 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI A.L.S
fr_insee
531901551
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-04-21
fr_insee
18 RUE D'ALEMBERT, 75014 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

24 total
ANDRE PAUL GORJUXdissolvedAquiles CarattinoactiveAURELIE NEMESSIA DOCTEURactiveDUVIVIER BENOIT ET LEVALLOIS FRANCOISEactiveGAELLE ANNE MARIE SEVELLECactiveLES MISTONS PRODUCTIONSdissolvedLORETTA SALAactiveMORGANE CLAUDINE ANNIE MONTEVILactive[ND]activeNELSON MONTGOMERY GRAVESdissolvedNICOLE FAUCON BIGUETdissolvedNOUVELLES DECOUVERTESactivePHILIPPE GRENIER-BOLEYdissolvedREMY OGEZdissolvedRomain LITTIEREactiveSCI BC AND COdissolvedSCI CAP AZURdissolvedSCI MALOMdissolvedSTEPHANIE MARIE-PATRICIA RUDAZactiveTHE SERIOUS GUTdissolved

+4 more

Connections

6 links
Shared operator — likely the same administrator
ALIX ET LOUISShared officer / director · 2 share thisDLMShared officer / director · 3 share thisLILOUXShared officer / director · 6 share thisSCI NEUILLY NORTIERShared officer / director · 6 share thisREINE DES PRESShared officer / director · 6 share thisLONGCHAMP TROCADEROShared officer / director · 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

3 people
NameRoleFromSource
ALIX StarkmanDirigeant—France registry
CATHERINE HouardDirigeant—France registry
LOUIS StarkmanDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100