KYBE — See who's really behind any company

Company dossier

SCI ALVIE

FRANCE · COMPANY · INCORPORATED 2019-08-14
KYBE ID: FR-853169167 · 853169167 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ALVIE

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Registration853169167

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-08-14

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Registered address22 BD DU PRESIDENT FELIX FAURE, 76310 SAINTE-ADRESSE

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Industry68.20B

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Share capital€1,000

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Companies at this address

14 total

ARNAUD RENARDdissolved BENCOdissolved LAURENCE FRANCOISE ANGELE PANELdissolved LECOMTE BATdissolved MANUEL RUIZactive [ND]dissolved PATRICIA TREMETdissolved SCI BIDOCHONdissolved SCI CATHYFIXdissolved SCI DU 93 RUE DAUPHINEdissolved SCI RAMSESactive SCI VIDALEdissolved SPFPL HSL GROUPdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI GERARD ROGERShared officer / director · 2 share this SPFPL HSL GROUPShared officer / director · 4 share this DAUVAShared officer / director · 4 share this SELARL PHARMACIE VANIERShared officer / director · 4 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

Name	Role	From	Source
ALEXANDRE FRANCOIS BERTRAND VANIER	Dirigeant	—	France registry
VIRGINIE REBECCA ESTHER ROGER	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100