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Company dossier

SCI ALLINA

FRANCE · COMPANY · INCORPORATED 2025-02-04
KYBE ID: FR-940068240 · 940068240 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSCI ALLINA

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Registration940068240

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2025-02-04

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Registered address27 AV du Maine, 75015 Paris

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI ALLINAfr_insee · 878989722 · dissolved

Companies at this address

22 total

ADRIANO DA SILVAactive ANNE RICHARDactive BARTHOLD BIERENS DE HAANdissolved CAROLINAdissolved CHRISTINE ROSSELINactive DARGENT HOMPSdissolved DENIS JACQUES MOULINdissolved FREDERIC MONIERactive GUY BORIEactive JEAN PAUL HENRI BOUCHERONdissolved KIP PARAMEDICALdissolved LUCKYdissolved Marie-paule razanadraibeactive [ND]active [ND]active NIKOLA CHAPELLEdissolved PIERRE MARIE URBAIN SOUVILLEdissolved SCI SEVRESdissolved SCI SOLINA2dissolved SCM BORDIER BORIEdissolved

+2 more

Connections

2 links

Shared operator — likely the same administrator

CAROLINAShared officer / director · 3 share this SCI SOLINA2Shared 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
ANNE-SOPHIE TODISCO	Directeur	—	France registry
Dominique TODISCO	Directeur	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100