DOSSIERS / SCI ALSACE
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Company dossier

SCI ALSACE

FRANCE · COMPANY · INCORPORATED 2015-02-13
KYBE ID: FR-809602824 · 809602824 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI ALSACE
fr_insee
809602824
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-02-13
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5 CHE DU PEU, 69440 MORNANT
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68.20A
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€3,000
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Connections

8 links
Shared operator — likely the same administrator
ANTONIO ESTALOTE GARCIAShared registered address · 2 share thisCLAUGER 3FShared officer / director · 8 share thisSCI VALLIERESShared officer / director · 8 share thisCLAUGERShared officer / director · 8 share thisCLAUGER GROUPShared officer / director · 8 share thisSCI MXShared officer / director · 8 share thisCLAUGER IMMODEVShared officer / director · 8 share thisFINANCIERE CLAUGERShared officer / director · 8 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
EMMANUELLE ANNE SAIDIDirigeant—France registry
FREDERIC PAUL ROBERT MARIE MINSSIEUXPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100