DOSSIERS / SCI ALMAGA
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Company dossier

SCI ALMAGA

FRANCE · COMPANY · INCORPORATED 2024-03-18
KYBE ID: FR-985320738 · 985320738 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
SCI ALMAGA
fr_insee
985320738
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active
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Real-estate civil company (SCI)
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2024-03-18
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165 AV du Marin Blanc, OPTIMUM C, 13400 Aubagne
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68.20B
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€500
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Connections

16 links
Shared operator — likely the same administrator
COQUILLAGES ET CRUSTACESShared officer / director · 5 share thisMAPShared officer / director · 5 share thisODYSSEUSShared officer / director · 5 share thisPOSEIDONShared officer / director · 5 share thisSCI DES DODOSShared officer / director · 7 share thisGUIDI COMPTAShared officer / director · 7 share thisSCI XEROSShared officer / director · 7 share thisGUIDI MARIE LAURE SASShared registered address · 7 share thisINNOVATECH BRANDShared registered address · 7 share thisIODA INVESTShared registered address · 7 share thisSCI BOUSCATEL DEFENSIONSShared officer / director · 7 share thisHELIOS PIN VERTShared registered address · 7 share thisMAPShared registered address · 7 share thisIODA PMEShared officer / director · 7 share thisGUIDI MARIE LAURE SASShared officer / director · 7 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.

Showing 15 of 16 — full graph via /v1/entities/FR-985320738/network.

People with significant control

3 people
NameRoleFromSource
ALAIN CABRASMembre du directoire—France registry
MLG CONSEILMembre du directoire—France registry
Marie-Laure GUIDI-MELIKOFFPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100