DOSSIERS / SCI ALMA
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Company dossier

SCI ALMA

FRANCE · COMPANY · INCORPORATED 2022-06-24
KYBE ID: FR-914845631 · 914845631 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI ALMA
fr_insee
914845631
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-06-24
fr_insee
625 RTE de Castagnet, 40380 Gamarde-les-Bains
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
GIE COMOSShared officer / director · 7 share thisALORIShared officer / director · 7 share thisTMSOShared officer / director · 7 share thisSCI DE LA BARRIEREShared officer / director · 7 share thisSCI FRANCELIAShared officer / director · 7 share thisCALEXIAShared 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
FRANCOIS ALONSODirecteur—France registry
TMSOMembre du directoire—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