DOSSIERS / SCI DES ALISIERS
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Company dossier

SCI DES ALISIERS

FRANCE · COMPANY · INCORPORATED 2015-03-19
KYBE ID: FR-810309377 · 810309377 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DES ALISIERS
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810309377
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dissolved
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Real-estate civil company (SCI)
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2015-03-19
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RUE PIERRE ET MARIE CURIE, ZA DE LA FOSSE LONGUE, 45430 MARDIE
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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
SCI DE LA RONCIEREShared officer / director · 3 share thisA & C INVESTISSEMENTSShared officer / director · 3 share thisSCI DAHERShared officer / director · 5 share thisSCI F G DAHERShared officer / director · 5 share thisGREENLAND HOLDING LTDAShared officer / director · 5 share thisDAHER INVESTMENT SARLShared 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

3 people
NameRoleFromSource
A & C InvestissementsMembre du directoire—France registry
Joëlle DAHERMembre du directoire—France registry
ALEXANDRE BARDELPrésident—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