DOSSIERS / SCI ALTB
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Company dossier

SCI ALTB

FRANCE · COMPANY · INCORPORATED 2017-07-25
KYBE ID: FR-831105986 · 831105986 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI ALTB
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831105986
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dissolved
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Real-estate civil company (SCI)
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2017-07-25
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96 RUE RIQUET, 75018 PARIS
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68.20A
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
MARX DORMOY IMMO CONSEILShared officer / director · 6 share thisORDENER IMMO CONSEILShared officer / director · 6 share thisMIBShared officer / director · 6 share thisSCI VILAREShared officer / director · 6 share thisGUY MOQUET IMMO CONSEILShared officer / director · 6 share thisYVAN GAULETShared registered address · 7 share thisSABINE ODILE BECOUZEShared registered address · 7 share thisFOUAD EL MTOUNIShared registered address · 7 share thisBARA CISSShared registered address · 7 share thisFICHIER FRANCAIS IMMOBILIER DES PROFESSIONNELSShared registered address · 7 share thisJEAN CLAUDE FERNAND ROUSSELShared registered address · 7 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
MARTIAL BozonDirigeant—France registry
TRANG MINH LeDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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