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Company dossier

SCI ALLO INVEST

FRANCE · COMPANY · INCORPORATED 2018-08-21
KYBE ID: FR-841835796 · 841835796 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ALLO INVEST

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Registration841835796

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-08-21

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Registered address1 RUE D'ARGENSON, 75008 PARIS

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Industry68.20B

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Share capital€500

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Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

79 FREDERIC GARNIERdissolved 84 RUE JULES GUESDEdissolved ACQUISITIONS MURS & GESTIONdissolved A DAIGREMONTactive ALEYA CONSEIL EXPERTISE AUDITdissolved ARTHUR MARIE YRIEIX DESCAZEAUDdissolved ASKYAdissolved ASS AMITIE ET DEVELOPPEMENTactive AUTOMOTIVE COLLECTOR COMPETITION CAR SERVICESdissolved BARRE IMMOBILIER INVESTactive BARRE INVESTdissolved BFL MANAGEMENTactive BRB INVESTdissolved BRILLET CONSEILdissolved CONDEREdissolved Corentin LOUIS MARIE de Galard de Béarnactive DANIELE MERIC DE BELLEFONactive DANIEL OHANAdissolved DIANE DE MALHERBE SASdissolved EDDY CONSTANTIN TRIFONIDISdissolved

+34 more

Connections

3 links

Shared operator — likely the same administrator

BRB INVESTShared officer / director · 2 share this SCI BRILLETShared officer / director · 3 share this JELB INVESTShared 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

3 people

Name	Role	From	Source
ALICE CECILE Guilbaut	Dirigeant	—	France registry
JACQUES LOUIS MARIE Brillet	Président	—	France registry
LOUIS FREDERIQUE VICTOR Brillet	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100