DOSSIERS / SCI ALICANTE
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Company dossier

SCI ALICANTE

FRANCE · COMPANY · INCORPORATED 1990-06-01
KYBE ID: FR-378085617 · 378085617 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI ALICANTE
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378085617
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dissolved
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Real-estate civil company (SCI)
fr_insee
1990-06-01
fr_insee
2025-02-28
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LA CARTIERE, 44470 THOUARE-SUR-LOIRE
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68.20A
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€9,147
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RENEE DANIELE AlbanoAdministrateurFrance registry
CYRILLE JEAN GRANGEMembre du directoireFrance registry
EMMANUEL GRANGEMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off