KYBE — See who's really behind any company

Company dossier

SCI ALBERTI

FRANCE · COMPANY · INCORPORATED 2012-12-20
KYBE ID: FR-790046528 · 790046528 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ALBERTI

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Registration790046528

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-12-20

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Registered address5 PL RACLOT, 21380 MESSIGNY-ET-VANTOUX

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Industry68.20B

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Share capital€100

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI ALBERTIfr_insee · 399175991 · dissolved SCI ALBERTIfr_insee · 450218516 · dissolved SCI ALBERTIfr_insee · 529940504 · dissolved

Companies at this address

3 total

BENOIT GARCIAdissolved EVA LOUISE MARIE ALBERTI-SEGUIdissolved

Connections

3 links

Shared operator — likely the same administrator

SARL ALBERTIShared officer / director · 2 share this EVA LOUISE MARIE ALBERTI-SEGUIShared registered address · 3 share this BENOIT GARCIAShared registered address · 3 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

6 people

Name	Role	From	Source
CHRISTELLE MARIE ANNE LAFFINEUR	Directeur	—	France registry
PASCAL ANTOINE MICHEL ALBERTI-SEGUI	Directeur	—	France registry
ANTONIN LOUIS MAXIME ALBERTI-SEGUI	Membre du directoire	—	France registry
CHARLOTTE MARIE APOLLINE ALBERTI-SEGUI	Membre du directoire	—	France registry
EMILIEN LOUIS AUGUSTIN ALBERTI-SEGUI	Membre du directoire	—	France registry
EVA LOUISE MARIE ALBERTI-SEGUI	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL ALBERTI · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100