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Company dossier

SCI ALMA

FRANCE · COMPANY · INCORPORATED 2023-12-06
KYBE ID: FR-981692288 · 981692288 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSCI ALMA

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Registration981692288

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-12-06

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Registered address182 AV Pierre de Coubertin, 40000 Mont-de-Marsan

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANNE LACAZEDIEUdissolved CHIRURGIE ORTHOPEDIQUE DU MARSANactive DUMAactive [ND]active SABEMAdissolved SCI DE L'HERMITAGEdissolved SCI DE L'INGENIEdissolved SCI DES ANGESdissolved SCI ELMAdissolved SCI ELMADORdissolved SCI EPIQUREdissolved SCI MAPAT101dissolved SOC CIVILE AL-PATdissolved WALLMARKdissolved WALLMARKdissolved

People with significant control

2 people

Name	Role	From	Source
Marc WALLON	Directeur	—	France registry
Alphonse WALLON	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ELMA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100