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Company dossier

SCI ALOHA

FRANCE · COMPANY · INCORPORATED 1986-08-20
KYBE ID: FR-338294606 · 338294606 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALOHA
fr_insee
338294606
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dissolved
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Real-estate development company (SCI)
fr_insee
1986-08-20
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CHE DE LA BASSE BOISSIERE, 78490 LES MESNULS
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41.10D
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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

4 people
NameRoleFromSource
CAROLINE NOELLE MADELEINE GERMAINE BOURGUET EPOUSE GIBERTDirecteur—France registry
CORINE GIBERTDirigeant—France registry
FRANCIS GIBERTDirigeant—France registry
FREDERIC GIBERTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCIS GIBERT (officer) matches PEP Francis Gibert — Q66501193. Apply enhanced due diligence.

Risk journey — why 16?

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