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Company dossier

SCI ALA

FRANCE · COMPANY · INCORPORATED 2023-08-04
KYBE ID: FR-978372175 · 978372175 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SCI ALA
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978372175
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active
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Real-estate civil company (SCI)
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2023-08-04
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16 RUE de la Ravaudière, 28300 Lèves
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
FINANCIERE COSMARIShared registered address · 6 share thisLES TRETEAUX D'ALIGRE. COMPAGNIE LEVES RIDEAUShared registered address · 6 share thisDOLMEN ROSPICOShared registered address · 6 share thisCOSMARIShared registered address · 6 share thisSCI INAShared registered address · 6 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
NameRoleFromSource
⚠ Gabriela MARINESCUDirecteur—France registry
FINANCIERE COSMARIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Gabriela MARINESCU (officer) matches PEP Gabriel Marinescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100