DOSSIERS / SCI ALPES PLUS
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Company dossier

SCI ALPES PLUS

FRANCE · COMPANY · INCORPORATED 1996-05-17
KYBE ID: FR-405304320 · 405304320 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALPES PLUS
fr_insee
405304320
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-05-17
fr_insee
24 CHE DU MILLERIT, 85160 SAINT-JEAN-DE-MONTS
fr_insee
68.20B
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LILIANE LE PALLECDirecteur—France registry
AMANDINE CHIKHAOUIMembre du directoire—France registry
MEHDY CHIKHAOUIMembre du directoire—France registry
RIDA CHIKHAOUIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100