DOSSIERS / SCI ALPA
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Company dossier

SCI ALPA

FRANCE · COMPANY · INCORPORATED 1986-12-17
KYBE ID: FR-339556805 · 339556805 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALPA
fr_insee
339556805
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dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1986-12-17
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21 RUE CLAUDE POUILLET, 25000 BESANCON
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41.10D
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAUDE KOENIGDirecteur—France registry
DANIELE BALBODirigeant—France registry
ELVIRE KOENIGDirigeant—France registry
THOMAS KOENIGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100