DOSSIERS / SCI ALPHEE
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Company dossier

SCI ALPHEE

FRANCE · COMPANY · INCORPORATED 1987-07-21
KYBE ID: FR-341749422 · 341749422 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI ALPHEE
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341749422
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active
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Real-estate development company (SCI)
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1987-07-21
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1 RUE 1 rue Vercingétorix, 34500 Béziers
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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

3 people
NameRoleFromSource
CHRISTOPHE LOUBETMembre du directoire—France registry
NATHALIE LOUBETMembre du directoire—France registry
MICHEL LOUBETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MICHEL LOUBET (officer) matches PEP Michel Loubet — Q66501222. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100