DOSSIERS / SCI ALIUM
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SCI ALIUM

FRANCE · COMPANY · INCORPORATED 2015-06-03
KYBE ID: FR-811780550 · 811780550 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SCI ALIUM
fr_insee
811780550
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-03
fr_insee
18 QUAI DE VERSAILLES, 44000 NANTES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

23 total
A FLEURS D'EAUdissolvedAnaelle OlivieractiveAUDE GILLETdissolvedBANKSdissolvedBEPACactiveCAROLINE EMMANUELLE VIRGINIE HIRARDactiveHELOISE MARIE THERESE BOSSUTactiveLA VIGIEdissolvedLE TRIANONdissolvedMAELLE LE DILYactive[ND]active[ND]activeOMMIactiveRENE gabriel bernard PEOC'HdissolvedRONIactiveSALOME MARIE ROCHEDREUXdissolvedSCI NANTES-SAINT MIHIEL MEDICALdissolvedSCI PAVICLAdissolvedSOCIETE CIVILE IMMOBILIERE ERDRE SAINT MIHIEL PAR ABREVIATION SCI ERDRE SAINT MIHIELdissolvedSOPHIE ANNA LE PLAINactive

+3 more

Connections

4 links
Shared operator — likely the same administrator
SCI LE RUBRICAIREShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE ERDRE SAINT MIHIEL PAR ABREVIATION SCI ERDRE SAINT MIHIELShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE LES VIOLETTEShared officer / director · 3 share thisBEPACShared officer / director · 3 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
BENOIT JEAN-PAUL ALAIN GIBONDirecteur—France registry
JESSICA AMELIE PATRICIA VIOLETTEDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100