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Company dossier

SCI ALICE

FRANCE · COMPANY · INCORPORATED 2014-01-29
KYBE ID: FR-380300368 · 380300368 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI ALICE
fr_insee
380300368
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-01-29
fr_insee
12 RUE EDGAR QUINET, 92400 COURBEVOIE
fr_insee
68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ISABELLE LE GALDirecteurFrance registry
SCI DU 36 RUE GODONDirigeantFrance registry
MICHELE BONTEMPSPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100