DOSSIERS / SCI ALESSIA
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Company dossier

SCI ALESSIA

FRANCE · COMPANY · INCORPORATED 2013-03-01
KYBE ID: FR-791451784 · 791451784 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI ALESSIA
fr_insee
791451784
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dissolved
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Real-estate civil company (SCI)
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2013-03-01
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6 RUE D'ALTORF, 67120 MOLSHEIM
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68.20B
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€230,000
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Connections

17 links
Shared operator — likely the same administrator
A. DINIZ VISTORIA VEICULAR LTDAShared officer / director · 7 share thisM. MONTEIRO REPRESENTACOES COMERCIAIS LTDAShared officer / director · 7 share thisCJ RENOVShared officer / director · 7 share thisENGEBASA MECANICA E USINAGEM LTDA EM RECUPERACAO JUDICIALShared officer / director · 7 share thisBLC TRANSPORTES DE PASSAGEIRO E LOCACAO DE VEICULOS LTDAShared officer / director · 7 share thisDFIVE INCORPORACAO IMOBILIARIA LTDA.Shared officer / director · 7 share thisSAS PHYLPACShared officer / director · 12 share thisAPSR VAPEShared officer / director · 12 share thisSCI MPFALShared officer / director · 12 share thisREALISERVOSTRAVAUX.FRShared officer / director · 12 share thisLMTPShared officer / director · 12 share thisSCI L.P. COMEShared officer / director · 12 share thisFILPAC IMMOShared officer / director · 12 share thisHOLDING MELIANE HOMEShared officer / director · 12 share thisMONTEIRO ELECTRICITEShared officer / director · 12 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 17 — full graph via /v1/entities/FR-791451784/network.

People with significant control

4 people
NameRoleFromSource
JERONIMO DIT JEROME DOS SANTOS MONTEIRODirecteur—France registry
MARIA ALCINA HENRIQUES DIASDirecteur—France registry
CARLOS MONTEIROMembre du directoire—France registry
PHILIPPE MONTEIROMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100