DOSSIERS / SCI ALSACE
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Company dossier

SCI ALSACE

FRANCE · COMPANY · INCORPORATED 1991-04-10
KYBE ID: FR-381536341 · 381536341 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALSACE
fr_insee
381536341
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-04-10
fr_insee
9 RUE BAUDOIN, 75013 PARIS
fr_insee
68.20B
fr_insee
€3,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCORDdissolvedACTIVITE GESTION COMITE COORD FO RENAULTactiveALAIN FOUCAUDdissolvedALEXANDRE GEORGES BAKIRdissolvedANDEREPactiveAPSACactiveARTSCENICO-FEDERATION EUROPEENNE DE LA CREATION DE COSTUMES ET DECORS DE FILMSactiveASSISTANTS OPERATEURS ASSOCIESactiveASSISTANTS REALISATEURS & ASSOCIESactiveASSOCIATION DES RESPONSABLES DE DISTRIBUTION ARTISTIQUEactiveASSOCIATION FRANCAISE ASSIST REALISATEURactiveASSOCIATION FRANCAISE DES CADREURS ET CADREUSES STEADICAM AFCSactiveATEX DEUX MIL CINQUANTE DEUXdissolvedATLANTIDEdissolvedAXE GESTIONactiveB2 PRODUCTIONSactiveBAUDOIN TECHNIQUESdissolvedBRIGITTE CAUSSINdissolvedCOMMISSION SUP TECHNIQ IMAGE & SONactiveCOMMUPHONEdissolved

+83 more

People with significant control

4 people
NameRoleFromSource
SOCIETE DE GESTION ET DE RENOVATION IMMOBILIERE - SOGERIMDirigeant—France registry
SOCIETE DE PARTICIPATIONS BAUDOUINDirigeant—France registry
ISABELLE BurgyPrésident—France registry
PAULINE LafleurPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100