DOSSIERS / SCI ALYO
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Company dossier

SCI ALYO

FRANCE · COMPANY · INCORPORATED 2012-12-18
KYBE ID: FR-789986494 · 789986494 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI ALYO
fr_insee
789986494
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-12-18
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2 RUE DE LOUVAIN, 67000 STRASBOURG
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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
ARAX CASA LOTERICA LTDAShared officer / director · 3 share thisERIA 101Shared officer / director · 3 share thisSCI DES FRUITSShared officer / director · 5 share thisSCI CHEVATShared officer / director · 5 share thisA.D. CONSULTShared officer / director · 5 share thisSCI GERSTShared 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
YOEL DANANDirecteur—France registry
ALBERT DANANMembre du directoire—France 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