DOSSIERS / SCI ALTAIR
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Company dossier

SCI ALTAIR

FRANCE · COMPANY · INCORPORATED 1994-11-22
KYBE ID: FR-398965699 · 398965699 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALTAIR
fr_insee
398965699
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-11-22
fr_insee
69 B RUE BRANCION, 75015 PARIS
fr_insee
68.20B
fr_insee
€551,475
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARMELE BARATONactiveASSIA DOUIRIdissolvedBOULANGERIE BRANCIONdissolvedBRIGITTE JEANNE MICHELE MESNILdissolvedDF HABITAT (EURL)dissolvedDILANdissolvedDISTRIBUTION PRODUITS DU MONDEdissolvedGOUVERNANCE ET COMPETENCESdissolvedHOLDING KISSIMANactiveJACQUES CHANSINactiveJANINE JAVELIERdissolvedMEHDI TRIKIdissolvedMICHEL DIT MICHEL BOUTINactiveMONIQUE MARIA CALAVERAdissolved[ND]active[ND]active[ND]activePIERRE LEONARD FARGEASdissolvedROBERT VERONdissolvedROGER DOUAYdissolved

+4 more

People with significant control

5 people
NameRoleFromSource
CATHERINE ClémentDirigeant—France registry
CYPRIEN CLEMENT DELMAS PotierDirigeant—France registry
JEAN-BAPTISTE PotierDirigeant—France registry
MARIE-SOPHIE PotierPrésident—France registry
VINCENT PotierPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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