DOSSIERS / SCI ALAYA
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Company dossier

SCI ALAYA

FRANCE · COMPANY · INCORPORATED 2023-07-07
KYBE ID: FR-953845971 · 953845971 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SCI ALAYA
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953845971
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active
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Real-estate civil company (SCI)
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2023-07-07
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76 RUE Marie Pape-Carpantier, 59000 Lille
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
ECOLE DE CONDUITE ALAYA MONTEBELLOShared officer / director · 2 share thisLES DELICES DE LA GAREShared officer / director · 11 share thisVALEURCOMShared officer / director · 11 share thisLA DUCHESSEShared officer / director · 11 share thisALAYA CONSTRUCTIONSShared officer / director · 11 share thisKHA DESIGNShared officer / director · 11 share thisLE DELICE DE SARTROUVILLEShared officer / director · 11 share thisALAYA DECO PLACOShared officer / director · 11 share thisALAYA RENOVATIONShared officer / director · 11 share thisLA TARTE INShared officer / director · 11 share thisLE FOURNIL DE VERNEUILShared officer / director · 11 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

6 people
NameRoleFromSource
MAKREM ALAYADirecteur—France registry
ILYES ALAYAMembre du directoire—France registry
IMEN ALAYAMembre du directoire—France registry
MOHAMED ALAYAMembre du directoire—France registry
NESSRINE CHEBBIMembre du directoire—France registry
YOUSSEF ALAYAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100