DOSSIERS / SCI ALMAFLO
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Company dossier

SCI ALMAFLO

FRANCE · COMPANY · INCORPORATED 2021-04-21
KYBE ID: FR-898470174 · 898470174 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
SCI ALMAFLO
fr_insee
898470174
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-04-21
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1 RUE DE GEVEZE, 35630 VIGNOC
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68.20B
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€1,200
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Connections

22 links
Shared operator — likely the same administrator
FLOMALEXShared officer / director · 3 share thisLA VILLE NEUVE GRShared officer / director · 3 share thisGARAGE MAILLARDShared officer / director · 5 share thisFLOMALEXShared registered address · 5 share thisM.B GARAGEShared officer / director · 5 share thisLA VILLE NEUVE GRShared registered address · 5 share this[ND]Shared registered address · 5 share this[ND]Shared registered address · 5 share thisTONY AND JOEShared officer / director · 8 share thisGARAGE DU VIADUCShared officer / director · 8 share thisETA MAILLARDShared officer / director · 8 share thisSCI DES POUTRAINSShared officer / director · 8 share thisSCI PRO 2RShared officer / director · 8 share thisINOVASOFTShared officer / director · 12 share thisSCI LENALShared officer / director · 12 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.

Showing 15 of 22 — full graph via /v1/entities/FR-898470174/network.

People with significant control

4 people
NameRoleFromSource
FLORIAN MAILLARDDirecteur—France registry
GERARD MAILLARDDirecteur—France registry
ALEXINE MAILLARDMembre du directoire—France registry
MAXIME MAILLARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100