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Company dossier

SCI ALMA

FRANCE · COMPANY · INCORPORATED 2024-06-20
KYBE ID: FR-930091830 · 930091830 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameSCI ALMA

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Registration930091830

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-06-20

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Registered address11 RUE des Mimosas, 17000 La Rochelle

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Industry68.20B

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Share capital€100

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Companies at this address

26 total

AM TAXI ROCHEFORTactive ANGAMAMactive B612active CHRISTIAN VERGER CONSEILactive COBAdissolved EXPERTISE COMPTABLE AUDIT DEVELOPPEMENT CONSEILdissolved FIDUROCdissolved FORMATIONS SOMMEIL DE PARISdissolved FREROdissolved HINAIAdissolved HYGGEactive IKIGAIactive INFORMATIQUE 17dissolved JEAN PENAUDdissolved LES ATELIERS SOMMEIL DE PARISdissolved MD FASHION FRANCEactive [ND]active NEWDUROCactive PIERALISI FRANCEdissolved PIERRE COUSSOTdissolved

+6 more

Connections

5 links

Shared operator — likely the same administrator

HYGGEShared officer / director · 6 share this KLEEKShared officer / director · 6 share this NELIShared officer / director · 6 share this SCI DU GRAND LARGEShared officer / director · 6 share this IKIGAIShared officer / director · 6 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
Adèle Clémence BALTHAZAR	Directeur	—	France registry
Mathieu Charles DUMASDELAGE	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100