DOSSIERS / SCI ALIA
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Company dossier

SCI ALIA

FRANCE · COMPANY · INCORPORATED 2022-03-18
KYBE ID: FR-911547370 · 911547370 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI ALIA
fr_insee
911547370
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-03-18
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3 RUE DE MESSINE, 75008 PARIS
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
CLAPORAShared officer / director · 2 share thisJADE22Shared officer / director · 5 share thisAVENIR RECYCLAGE OUESTShared officer / director · 5 share thisETABLISSEMENTS FISCHBACH ET COMPAGNIEShared officer / director · 5 share thisLA SOURCEShared officer / director · 5 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

3 people
NameRoleFromSource
ALEXANDRE JULIEN FREDDY SchaalDirigeant—France registry
JEAN-FRANCOIS ROBERT GASTON VaragneDirigeant—France registry
NISSRINE MaamarDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 365 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100