DOSSIERS / SCI ALLODAGI-93
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Company dossier

SCI ALLODAGI-93

FRANCE · COMPANY · INCORPORATED 2018-10-19
KYBE ID: FR-843243718 · 843243718 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI ALLODAGI-93
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843243718
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dissolved
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Real-estate civil company (SCI)
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2018-10-19
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3 RUE D'ALGER, 06600 ANTIBES
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68.20B
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€231,800
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Connections

14 links
Shared operator — likely the same administrator
FABIENNE ANNE-MARIE GAFFIEROShared registered address · 5 share thisLISA MICHELE REGINE CECILE GUILLETShared registered address · 5 share thisALAIN LOMBARDShared registered address · 5 share thisORIENT BOUCHERIEShared registered address · 5 share thisPHARMACIE L ET D DE GAALONShared officer / director · 11 share thisSCI DLLGShared officer / director · 11 share thisSCI MIFLOShared officer / director · 11 share thisDGShared officer / director · 11 share thisRIDEAU FRERESShared officer / director · 11 share thisDCCGShared officer / director · 11 share thisDAPILAINShared officer / director · 11 share thisSCI DL35Shared officer / director · 11 share thisSCI DCDSShared officer / director · 11 share thisLG D'OROShared 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
ALAIN LOMBARDDirecteur—France registry
DANIELLE GIRARDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100