DOSSIERS / SCI DES ALLIES 1
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Company dossier

SCI DES ALLIES 1

FRANCE · COMPANY · INCORPORATED 2013-06-28
KYBE ID: FR-794011981 · 794011981 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DES ALLIES 1
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794011981
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dissolved
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Real-estate civil company (SCI)
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2013-06-28
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54 B RUE DU CAPITAINE DREYFUS, 93100 MONTREUIL
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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
DAVIDShared officer / director · 2 share thisJUST POULETShared registered address · 2 share thisDAVID NGO SASShared officer / director · 5 share thisDNCOShared officer / director · 5 share thisKlauDa Sale Shop s.r.o.Shared officer / director · 5 share thisKlauDa Trade s.r.o.Shared 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

5 people
NameRoleFromSource
DAVID NGODirecteur—France registry
BEAURA NGODirigeant—France registry
JEAN-FRANCOIS NGODirigeant—France registry
MONIQUE CHINNDirigeant—France registry
VIRGINIE ANNE-LAURE NGODirigeant—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