DOSSIERS / SCI LES ALIBONS
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Company dossier

SCI LES ALIBONS

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-333748226 · 333748226 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI LES ALIBONS
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333748226
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active
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Real-estate civil company (SCI)
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2005-06-01
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7 PAS JEAN JACQUES ROUSSEAU, 18100 VIERZON
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Jean-Paul GIRARDDirecteur—France registry
Marc GIRARDDirecteur—France registry
Sophie GIRARDDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Marc GIRARD (officer) matches PEP Marc Girard — Q66501467, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Marc GIRARD (officer) matches PEP Marc Girard — Q66499887. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100