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Company dossier

SCI ALIZEE

FRANCE · COMPANY · INCORPORATED 1988-11-03
KYBE ID: FR-348407396 · 348407396 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI ALIZEE

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Registration348407396

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1988-11-03

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Registered address3 LOT PRE KALAINE, LE RECLUS, 56400 AURAY

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Industry68.20B

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Connections

3 links

Shared operator — likely the same administrator

AURAY LOISIRS NAUTISME SARLShared officer / director · 4 share this SCI B. Y.Shared officer / director · 4 share this SCI CARNAC SURFShared officer / director · 4 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

4 people

Name	Role	From	Source
MORGANE SANDRA PETIT	Membre du directoire	—	France registry
ROMAIN CYRILLE PETIT	Membre du directoire	—	France registry
⚠ CLAUDE PETIT	Président	—	France registry
JEANNINE JEFFRAY	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE PETIT (officer) matches PEP Claude Petit — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE PETIT (officer) matches PEP Claude Petit — Q66501340. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100