DOSSIERS / SCI ALEGRIA
← SearchExport PDF
Company dossier

SCI ALEGRIA

FRANCE · COMPANY · INCORPORATED 2020-11-02
KYBE ID: FR-890559040 · 890559040 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI ALEGRIA
fr_insee
890559040
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-02
fr_insee
18 B RUE DE CELLES-LES-CONDE, 02330 CONDE-EN-BRIE
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

8 links
Shared operator — likely the same administrator
JIMMY DA SILVAShared registered address · 3 share thisSMPShared registered address · 3 share thisW.D.S.Shared officer / director · 7 share thisMAEL DISTRIShared officer / director · 7 share thisBR INVESTIMENTOS LTDAShared officer / director · 7 share thisSMPShared officer / director · 7 share thisLIDER BRASIL LTDAShared officer / director · 7 share thisBRO - BRASIL ORTOPEDIA COMERCIO DE PRODUTOS MEDICOS E IMPORTACAO LTDAShared 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

2 people
NameRoleFromSource
JIMMY DA SILVADirecteur—France registry
LAETITIA BEATRICE GAUTHERATDirecteur—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