KYBE — See who's really behind any company

Company dossier

SCI AL

FRANCE · COMPANY · INCORPORATED 2024-05-29
KYBE ID: FR-929291771 · 929291771 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSCI AL

fr_insee

Registration929291771

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2024-05-29

fr_insee

Registered address5 PL de la Porte de Champerret, 75017 Paris

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERREZAK TIGAMOUNINEdissolved AISSATA DIALLOactive AL CONSEILSdissolved ALEXANDRE OBEDIAdissolved AL INVESTactive ALTANE FILMSdissolved AMELIE MONTIactive AMIEL LELLOUCHEdissolved ANNE-GAELLE POLGARdissolved ASSISTANCE BAROU TRANSPORTSdissolved AUFAURAdissolved BENOIT CHATENAYdissolved Berenice Blanchetactive C CENTR PROFESSIONN L CAMPBELLdissolved CHARLES GAVALDAactive DANIEL WHITEdissolved DANOUdissolved E.C.Lactive ERIC GUY JEAN-MARIE VENTURINOdissolved EVA BACELARdissolved

+35 more

Connections

2 links

Shared operator — likely the same administrator

AL CONSEILSShared officer / director · 3 share this OBJECTIF RENOVATION FRANCEShared officer / director · 3 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

Name	Role	From	Source
Amiel LELLOUCHE	Directeur	—	France registry
AL INVEST	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100