DOSSIERS / SCI ALMAR 56
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Company dossier

SCI ALMAR 56

FRANCE · COMPANY · INCORPORATED 2011-05-12
KYBE ID: FR-532322211 · 532322211 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ALMAR 56
fr_insee
532322211
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-05-12
fr_insee
89 RUE DU CHATEAU, 75014 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN GERARDINdissolvedALAIN HENRI FRANCOIS FAYARDdissolvedALAIN ROBERT HENRI GUILLARDactiveALEXANDRE DUSSOLactiveANDRE JEAN CHARLES RIBEactiveBENAN PENPEdissolvedEDWARD ALEXANDRE STARCKMANNdissolvedEURL CAROLE DURANDdissolvedGERARD BENICHOUactiveJANICK LEDERLEdissolvedLES CREAS DU CHATactiveLOU MARIETTE MONIQUE CORINNE BOGACKIactiveMarie AstoulactiveMARTINE WATELdissolvedMILIMELOactive[ND]dissolved[ND]active[ND]activeSABINE - EVA UBOGIactiveSCI ALMARdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ALAIN GerardinDirecteur—France registry
MARTINE TaverneDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALMAR · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100