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Company dossier

SCI ALMANI

FRANCE · COMPANY · INCORPORATED 2024-03-21
KYBE ID: FR-987848876 · 987848876 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
SCI ALMANI
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987848876
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active
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Real-estate civil company (SCI)
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2024-03-21
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1 D RUE Edmé Denizot, 10410 Saint-Parres-aux-Tertres
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68.20B
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€1,200
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Connections

5 links
Shared operator — likely the same administrator
SCI LES CAMPANULESShared officer / director · 2 share thisSCI LES CAMPANULESShared registered address · 3 share thisMATHILDE YOLANDE NELLY DUMANGEShared registered address · 3 share thisSOCIETE DE MECANIQUE CHAMPENOISEShared officer / director · 4 share thisIDFCShared officer / director · 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

2 people
NameRoleFromSource
Isabelle Jeanne Nelly THIEBAULTDirecteurFrance registry
Vincent DUMANGEDirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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