DOSSIERS / SCI ALPANI
← SearchExport PDF
Company dossier

SCI ALPANI

FRANCE · COMPANY · INCORPORATED 1997-03-25
KYBE ID: FR-411465438 · 411465438 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ALPANI
fr_insee
411465438
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-03-25
fr_insee
20 RUE du Mousseau, 41350 Saint-Claude-de-Diray
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS SIMONDirecteur—France registry
PATRICE DENIS SIMONDirecteur—France registry
Alexandre SIMONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100