DOSSIERS / SCI ALFABEJA
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Company dossier

SCI ALFABEJA

FRANCE · COMPANY · INCORPORATED 1992-07-24
KYBE ID: FR-388156069 · 388156069 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALFABEJA
fr_insee
388156069
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-07-24
fr_insee
21 RUE MADELEINE MICHELIS, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20A
fr_insee
€381,123
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARVERIAT BERANGERE MARIE GERMAINE EPOUSE POTIERDirecteur—France registry
ALEXIS POTIERDirigeant—France registry
FANNY POTIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100