DOSSIERS / SCI ALCAMAR
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Company dossier

SCI ALCAMAR

FRANCE · COMPANY · INCORPORATED 2016-02-23
KYBE ID: FR-818611170 · 818611170 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI ALCAMAR
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818611170
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dissolved
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Real-estate civil company (SCI)
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2016-02-23
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8 CHE LOUIS CHIRPAZ, LE PARC DE CHALIN - BAT LULLI, 69130 ECULLY
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
MACALISShared registered address · 2 share thisCUVECOShared officer / director · 3 share thisPEROShared officer / director · 3 share thisSCI SELAMEShared officer / director · 4 share thisSCI LAMEShared officer / director · 4 share thisMACALISShared officer / director · 8 share thisSCI AIMLAShared officer / director · 8 share thisSCI BJFRShared officer / director · 8 share thisCREDIT MUTUEL PROFESSIONS SANTE SUD-ESTShared 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

5 people
NameRoleFromSource
ALICE RAPHAELLE PEGOUDDirigeant—France registry
ANNE TRIFILIEFFDirigeant—France registry
CAMILLE ALICE PEGOUDDirigeant—France registry
DIDIER PEGOUDDirigeant—France registry
MARION PEGOUDDirigeant—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