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Company dossier

SCI LES ALIZES

FRANCE · COMPANY · INCORPORATED 2012-02-03
KYBE ID: FR-539684407 · 539684407 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameSCI LES ALIZES

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Registration539684407

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2012-02-03

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Registered address67 RUE DE SAINT-PIERRE, 30800 SAINT-GILLES

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Industry68.20B

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Share capital€200,000

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Companies at this address

3 total

SCI ZEPHYRactive SDM PROMOTIONdissolved

Connections

5 links

Shared operator — likely the same administrator

SCI ZEPHYRShared officer / director · 2 share this SCI ZEPHYRShared registered address · 3 share this SDM PROMOTIONShared registered address · 3 share this PYXISShared officer / director · 4 share this MILLENIUM MEDICALShared officer / director · 4 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
MADELEINE DOMINGUEZ	Dirigeant	—	France registry
OLIVIER JEAN-BAPTISTE GILLI	Dirigeant	—	France registry
SOPHIE EMILIE GILLI	Dirigeant	—	France registry
DANIEL JEAN MARIE GILLI	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100