DOSSIERS / SCI ALFA
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Company dossier

SCI ALFA

FRANCE · COMPANY · INCORPORATED 2001-11-23
KYBE ID: FR-351553235 · 351553235 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALFA
fr_insee
351553235
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-11-23
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16 RUE FLODOARD, 51200 EPERNAY
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68.20B
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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

2 people
NameRoleFromSource
ALAIN MARCEL GEOFFROYPrésident—France registry
FRANCIS DUPONTPrésident—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