DOSSIERS / SCI ALBA
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Company dossier

SCI ALBA

FRANCE · COMPANY · INCORPORATED 2018-10-25
KYBE ID: FR-843405903 · 843405903 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALBA
fr_insee
843405903
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-25
fr_insee
31 CHE DES FADES, 06110 LE CANNET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ALLIANZ ETANCHE BATactiveANDERS 1dissolvedANTINUIZIBLEactiveAQUA PURE RIVIERAdissolvedARMONIEdissolvedARTH MOTORSactiveARTH WASHactiveA.S. CONSTRUCTIONdissolvedAT FERMETUREdissolvedATIKA LARABIactiveATS-GdissolvedAUTO TECHNIC SERVICEdissolvedBMC WEB MARKETdissolvedBREMAKEYSactiveC.D.C.dissolvedC.D.D.dissolvedCHICHE.HOLDINGactiveCSF FRANCEdissolvedCYLU BIOactiveDANAEL LUXURYCABactive

+66 more

People with significant control

3 people
NameRoleFromSource
ALBANA STEFANIDirecteur—France registry
JACQUELINE NELADirigeant—France registry
NICOLAS NELADirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100