DOSSIERS / SCI ALCUDIA
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Company dossier

SCI ALCUDIA

FRANCE · COMPANY · INCORPORATED 2018-02-19
KYBE ID: FR-837564012 · 837564012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI ALCUDIA
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837564012
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dissolved
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Real-estate civil company (SCI)
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2018-02-19
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SAINT ENO, 56150 GUENIN
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68.20B
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€500
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Connections

10 links
Shared operator — likely the same administrator
DEMARCLEShared officer / director · 2 share thisS.C.I. SCARLOCShared registered address · 2 share thisGOOD BOTTLEShared officer / director · 3 share thisSCI DU MOULINETShared officer / director · 3 share thisSCI SANTIAGOShared officer / director · 7 share thisBREIZH NEGOShared officer / director · 7 share thisS.C.I. SCARLOCShared officer / director · 7 share thisSNC GALAPAGOSShared officer / director · 7 share thisSAPAARTShared officer / director · 7 share thisSCI PNADShared officer / director · 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

3 people
NameRoleFromSource
PATRICK ANTOINE MARIE LAVENANTDirecteur—France registry
DENIS GEORGES STEINMANNMembre du directoire—France registry
GILDAS ANDRE ANNE MARIE BERNARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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