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Company dossier

SCI ALLEGRIA

FRANCE · COMPANY · INCORPORATED 2023-07-11
KYBE ID: FR-977614502 · 977614502 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSCI ALLEGRIA

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Registration977614502

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-07-11

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Registered address35 RUE de Courcelles, 75008 Paris

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Industry68.20B

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Share capital€1,000

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Companies at this address

99 total

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

ALASTAIR LANEactive ARIZONA PARTNERSdissolved ARIZONA PARTNERS IIdissolved BBBdissolved BBB 2dissolved BBB 3dissolved BBB 4dissolved BBB PERGOLESEactive BEO FINANCEdissolved CASA DAYENÚ SASactive CASA SAGIAactive CBCOdissolved CLANactive DAVID CALLE ARCHITECTEdissolved DEBOLEV CAPITALactive D'ICI-TOKIKOactive DIMASI HOLDINGactive DIMASI IMMOactive DIMASI INVESTactive EMPREINTEactive

+79 more

Connections

2 links

Shared operator — likely the same administrator

BALMAShared officer / director · 3 share this SCI ASPIDAShared 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
Alexandre David Lorenzo BOSONI	Directeur	—	France registry
BALMA	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100