DOSSIERS / SCI ALTER EGO
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Company dossier

SCI ALTER EGO

FRANCE · COMPANY · INCORPORATED 2014-06-27
KYBE ID: FR-803132463 · 803132463 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI ALTER EGO
fr_insee
803132463
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-06-27
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6 RUE SAINT-JOHN PERSE, IMMEUBLE ISIS, 21000 DIJON
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68.20B
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€6,000
fr_insee

Connections

19 links
Shared operator — likely the same administrator
FAIRWAY DRIVING CLUBShared registered address · 7 share thisEFFEFFE CARS FRANCEShared registered address · 7 share thisKALIMAShared officer / director · 7 share thisSCI MANEJShared officer / director · 7 share thisBEATRICE LERATShared registered address · 7 share thisVERSALYSShared officer / director · 7 share thisSCI DE LA TOURNELLEShared officer / director · 7 share thisVERSALYSShared registered address · 7 share thisSOCIETE CIVILE ARIANEShared officer / director · 7 share thisFINEXYSShared registered address · 7 share this[ND]Shared registered address · 7 share thisGABRIELShared officer / director · 7 share thisGFV MAISON DE BELLENEShared officer / director · 11 share thisCAR CENTERShared officer / director · 11 share thisRUBISShared officer / director · 11 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 19 — full graph via /v1/entities/FR-803132463/network.

People with significant control

2 people
NameRoleFromSource
NEJMA EL BAKKOURIDirecteur—France registry
YVES MICHEL MARIE MAZÔDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100