DOSSIERS / SCI AL2A
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Company dossier

SCI AL2A

FRANCE · COMPANY · INCORPORATED 2025-10-08
KYBE ID: FR-992240804 · 992240804 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SCI AL2A
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992240804
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active
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Real-estate civil company (SCI)
fr_insee
2025-10-08
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187 AV de Louisville, 34080 Montpellier
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00.00Z
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€100
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Connections

12 links
Shared operator — likely the same administrator
Ò CALYPSOShared officer / director · 6 share thisSAS A.M.I COMPANYShared officer / director · 6 share thisAMI CONSEILShared officer / director · 6 share thisÒ CALYPSO IIShared officer / director · 6 share thisAMABShared officer / director · 6 share thisMBY TRANSShared registered address · 8 share thisISO HABITATShared registered address · 8 share thisPRO'SUD TRANSPORTSShared registered address · 8 share thisYASSINE HABIShared registered address · 8 share thisMB.IMMOShared registered address · 8 share thisDylan Anthony POULINShared registered address · 8 share thisRACHID HABIShared registered address · 8 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
Alaa AKDIMDirecteur—France registry
SARL AMI CONSEILDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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