DOSSIERS / SCI ALPHA ET ALPHA
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Company dossier

SCI ALPHA ET ALPHA

FRANCE · COMPANY · INCORPORATED 1995-09-11
KYBE ID: FR-402106637 · 402106637 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI ALPHA ET ALPHA
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402106637
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dissolved
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Real-estate civil company (SCI)
fr_insee
1995-09-11
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2009-09-17
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7 RUE DU TRAVAIL, 67000 STRASBOURG
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68.20B
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€1,524
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Connections

8 links

People with significant control

1 people
NameRoleFromSource
CLAUDE LUTZAdministrateurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

CLAUDE LUTZ (officer) matches PEP Claude Lutz — Q66500435. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off