DOSSIERS / SCI ALMOLOVIR
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Company dossier

SCI ALMOLOVIR

FRANCE · COMPANY · INCORPORATED 2011-06-20
KYBE ID: FR-533013389 · 533013389 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI ALMOLOVIR
fr_insee
533013389
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-06-20
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15 RUE DU MEIX PILLON, 21121 DAIX
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68.20B
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€505,000
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Connections

18 links
Shared operator — likely the same administrator
LES FILLES DU QUINZEShared officer / director · 2 share thisLE FRENCHShared officer / director · 8 share thisMARLOWShared officer / director · 8 share thisSAS BBZ77Shared officer / director · 8 share thisEUZIERESShared officer / director · 8 share thisILOSAICShared officer / director · 8 share thisZERMATTShared officer / director · 8 share thisPORTE-COLOMBEShared officer / director · 8 share thisSC TULIPEShared officer / director · 11 share thisLES COLONNES FAVORITEShared officer / director · 11 share thisSCI ALFRED DE VIGNYShared officer / director · 11 share thisSCI KENNEDYShared officer / director · 11 share thisCUMA LA SAONOISEShared officer / director · 11 share thisSCI GUYShared officer / director · 11 share thisLE MOULIN SAINT BERNARDShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/FR-533013389/network.

People with significant control

4 people
NameRoleFromSource
ALAIN REGNIERDirecteur—France registry
MONIQUE PAULE BRESSANDDirecteur—France registry
LOIC REGNIERDirigeant—France registry
VIRGINIE REGNIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100