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Company dossier

SCI ALBATROS 36

FRANCE · COMPANY · INCORPORATED 2024-09-03
KYBE ID: FR-932507940 · 932507940 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameSCI ALBATROS 36

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Registration932507940

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-09-03

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Registered address12 RUE de la Part-Dieu, 69003 Lyon

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Industry68.20B

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Share capital€1,000

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Companies at this address

1,367 total

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

2D-SERVICESactive 2SMHT SERVICESactive 7841 CONSULTINGdissolved 7841 RETAILactive A+active A17Lactive ABCITE IMMOactive ABCQactive Abdelhafid BENSAID BENSAIDactive Abdelhakim Bouchetitactive Abdelkader Kerroumidissolved ABDELOUAHHAB OUEDGHIRIdissolved Abderrahim HOUALIactive ABILITIES & PARTNERSactive A B PRESTAactive ACADEA FORMATIONSactive AC AGILE ENGINEERINGactive ACHATS & SAVOIRdissolved ACTOVIAactive Adam DRIDIactive

+1,347 more

Connections

4 links

Shared operator — likely the same administrator

IMMO4Shared officer / director · 2 share this BS2T IMMOShared officer / director · 4 share this TWENTY TWOShared officer / director · 4 share this SR 24Shared officer / director · 4 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
Alban DUPUPET	Directeur	—	France registry
Stanislas RATY	Directeur	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,367 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100