DOSSIERS / SCI ALSACE LORRAINE
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Company dossier

SCI ALSACE LORRAINE

FRANCE · COMPANY · INCORPORATED 1986-03-20
KYBE ID: FR-335037958 · 335037958 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI ALSACE LORRAINE
fr_insee
335037958
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-03-20
fr_insee
2022-06-01
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14 AV MARCEAU, 58000 NEVERS
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68.20B
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€332,644
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL GALLOISAdministrateur—France registry
CATHERINE GALLOISMembre du directoire—France registry
CLAUDE GALLOISMembre du directoire—France registry
MONIQUE MARIE YVONNE CONSTANCE DESLANDESMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE GALLOIS (officer) matches PEP Catherine Gallois — Q66500942, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE GALLOIS (officer) matches PEP Claude Gallois — Q66499582. 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

Insolvency timeline

1 events
Dissolved / struck off