DOSSIERS / SCI ALFI
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Company dossier

SCI ALFI

FRANCE · COMPANY · INCORPORATED 1989-04-17
KYBE ID: FR-350265914 · 350265914 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALFI
fr_insee
350265914
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-04-17
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5 IMP DE BOURGOGNE, 31170 TOURNEFEUILLE
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68.20B
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€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLES ALVAREZDirigeant—France registry
JEAN-MARC FIORIODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100