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Company dossier

SCI ALMA

FRANCE · COMPANY · INCORPORATED 2021-05-07
KYBE ID: FR-899130512 · 899130512 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI ALMA
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899130512
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dissolved
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Real-estate civil company (SCI)
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2021-05-07
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223 CHE DU PERRIN, LES AMARIS, 69560 SAINT-ROMAIN-EN-GAL
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68.20B
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€2,000
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Connections

9 links
Shared operator — likely the same administrator
SCI BESNARD COMPAGNIEShared officer / director · 10 share thisSCI JEHAN DE MEUNGShared officer / director · 10 share thisJEM BZHShared officer / director · 10 share thisBESNARDShared officer / director · 10 share thisALMA.BShared officer / director · 10 share thisGAEC DES IRIS BLEUSShared officer / director · 10 share thisSCI CONSTRUCT AMATEURS PROPRIETAI AVIONSShared officer / director · 10 share thisSCI BESNARDShared officer / director · 10 share thisLE MAEVAShared officer / director · 10 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
ANTOINE LUCIEN AMBROISE BESNARDDirigeant—France registry
MAEVA JEANNE PAULETTE BESNARDDirigeant—France registry
CELINE ODILE ELIANE GUILLEMINPrésident—France registry
CHRISTOPHE BESNARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALMA.B · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100