DOSSIERS / SCI ALAYA
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Company dossier

SCI ALAYA

FRANCE · COMPANY · INCORPORATED 2012-12-03
KYBE ID: FR-789719978 · 789719978 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI ALAYA
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789719978
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dissolved
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Real-estate civil company (SCI)
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2012-12-03
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10 AV GAZAN, C/O MME CHAOUCH ARROUSSIA, 06600 ANTIBES
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI BELOUShared officer / director · 4 share thisSCI LE CHEMIN DE VERSAILLESShared officer / director · 4 share thisLA LICORNEShared officer / director · 4 share thisSCI CHACRYSShared officer / director · 5 share thisHANNAShared officer / director · 5 share thisSCI LE CAP AAShared officer / director · 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
CHOUCRI CHAOUCHDirecteurFrance registry
CHRYSTELE MARIE ALICE FERRENZDirecteurFrance 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