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Company dossier

SCI ALFA

FRANCE · COMPANY · INCORPORATED 2024-03-18
KYBE ID: FR-987622669 · 987622669 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
SCI ALFA
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987622669
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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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2 CHE de la Terriere, 60800 Crépy-en-Valois
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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
SCI LES FAVERATSShared officer / director · 3 share thisGRAND HORIZONShared officer / director · 3 share thisSCI F2AShared registered address · 4 share thisCORALIE VALERIE CANDYLENE ERARDShared registered address · 4 share thisILLENAShared registered address · 4 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

4 people
NameRoleFromSource
ILLENAMembre du directoire—France registry
SCI GRAND HORIZONMembre du directoire—France registry
Alexandre Nicolas Marcel LANNERÉEPrésident—France registry
Franck Louis Maurice Patrice ANELLIPrésident—France registry

Risk signals

0 matched