DOSSIERS / SCI ALBATOR
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Company dossier

SCI ALBATOR

FRANCE · COMPANY · INCORPORATED 2024-11-27
KYBE ID: FR-937867109 · 937867109 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI ALBATOR
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937867109
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dissolved
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Real-estate civil company (SCI)
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2024-11-27
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14 AV du Docteur Bertrand, Bât H1, 13090 Aix-en-Provence
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68.20B
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€100
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Connections

8 links
Shared operator — likely the same administrator
SABRINA LAURENCE NICOLE SERRANOShared registered address · 3 share thisSCI DU 94 RUE ESQUERMOISEShared officer / director · 3 share thisBRIGITTE DERIVAZShared registered address · 3 share thisDIAMANT NOIRShared officer / director · 3 share thisODYSSEUS CONSULTING GROUPShared officer / director · 5 share thisSCI LE MOLAYShared officer / director · 5 share thisODEEZOShared officer / director · 5 share thisMAJE CONSULTINGShared 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
Safia MOUSSAOUIDirecteur—France registry
MAJE CONSULTINGMembre du directoire—France registry
Ahmed HENNIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100