DOSSIERS / SCI ALVES
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Company dossier

SCI ALVES

FRANCE · COMPANY · INCORPORATED 2017-10-02
KYBE ID: FR-832347744 · 832347744 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI ALVES
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832347744
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dissolved
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Real-estate civil company (SCI)
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2017-10-02
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9 RUE DE L’ABREUVOIR, 91540 FONTENAY-LE-VICOMTE
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
ACE AUTO CARROSSERIEShared officer / director · 2 share thisHOLDING ALVESShared registered address · 4 share thisSCI TERRACORSICAShared registered address · 4 share thisSCI VICOMTEShared registered address · 4 share thisSOL BRASIL OPTICA E SERVICOS LTDAShared officer / director · 11 share thisMARQUES ELECTRICITEShared officer / director · 11 share thisRIO PRETO EM FOCO FILMES EM PRODUCOES LTDAShared officer / director · 11 share thisJR - MONTAGENS E MANUTENCAO INDUSTRIAL LTDAShared officer / director · 11 share thisMART MARQUES MERCADINHO LTDAShared officer / director · 11 share thisESCRITORIO CONTABIL SANTA CRUZ S/S. LTDA.Shared officer / director · 11 share thisMARQUESA STORE LTDAShared officer / director · 11 share thisSOL BRASIL OPTICA, RELOJOARIA E SERVICOS LTDAShared officer / director · 11 share thisFREITAS & MARQUES LTDAShared officer / director · 11 share thisMUSEU DA IMAGEM E DO SOM FERNANDO MARQUESShared officer / director · 11 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
FREDERIC MICHEL ALVESDirecteur—France registry
FERNANDO MARQUES ALVESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100