DOSSIERS / SCI ALFA
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Company dossier

SCI ALFA

FRANCE · COMPANY · INCORPORATED 1988-05-09
KYBE ID: FR-344889506 · 344889506 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI ALFA
fr_insee
344889506
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-05-09
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2 AV FLEURY VAL, 13090 AIX-EN-PROVENCE
fr_insee
68.20B
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€152,449
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI CAROLIOShared registered address · 3 share thisPLASTIC LENSShared registered address · 3 share thisGRAND GREGOIREShared officer / director · 5 share thisCLOS ROUGE - LE MAROShared officer / director · 5 share thisSCI MAJUORShared officer / director · 5 share thisSCI DI MARCOShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALAIN BOUVETDirecteur—France registry
CHANTAL COMBEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100