DOSSIERS / SCI ALMA CHAMPS ELYSEES
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SCI ALMA CHAMPS ELYSEES

FRANCE · COMPANY · INCORPORATED 2021-03-09
KYBE ID: FR-894937549 · 894937549 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI ALMA CHAMPS ELYSEES
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894937549
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dissolved
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Real-estate civil company (SCI)
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2021-03-09
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4 RTE DE GAZERAN, 78125 EMANCE
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68.20B
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€3,000
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Connections

9 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER AGRICOLE DU BEL AIRShared officer / director · 4 share thisSCI QUAI WHITECHURCHShared officer / director · 4 share thisSCI DU 6 RUE COLLANGEShared officer / director · 4 share thisSCI 6 HUGOShared officer / director · 4 share thisFINANCIERE MARC PORTHAULTShared officer / director · 4 share thisGROUPEMENT FORESTIER DU BOIS DE SAUVAGEShared officer / director · 6 share thisSCI DU GRAND BEL AIRShared officer / director · 6 share thisGROUPEMENT FONCIER AGRICOLE DU PLATEAUShared officer / director · 6 share thisSCEA DU PLATEAUShared 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

4 people
NameRoleFromSource
Alain Rémi Patrice PORTHAULTMembre du directoire—France registry
Diane Valérie Danielle PORTHAULTMembre du directoire—France registry
Edwige Bétina Clothilde PORTHAULTMembre du directoire—France registry
JULIAN MARC PORTHAULTPrésident—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