DOSSIERS / SCI ALIZE IMMO
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Company dossier

SCI ALIZE IMMO

FRANCE · COMPANY · INCORPORATED 1997-09-03
KYBE ID: FR-413576463 · 413576463 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SCI ALIZE IMMO
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413576463
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dissolved
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Real-estate civil company (SCI)
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1997-09-03
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40 AV LEON GAMBETTA, 82000 MONTAUBAN
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68.20B
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€8,000
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Connections

7 links
Shared operator — likely the same administrator
JETH PATRIMOINEShared officer / director · 8 share thisSCI FICELLEShared officer / director · 8 share thisSCI TITIShared officer / director · 8 share thisSCI IMHOTEPShared officer / director · 8 share thisPESCATIShared officer / director · 8 share thisSCI CHASSEURS D'AFRIQUEShared officer / director · 8 share thisINFOGESTShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JEAN-CLAUDE DANIEL TIGNOLDirecteur—France registry
SCI MIDECARAMembre du directoire—France registry
THIERRY DEVILLEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY DEVILLE (officer) matches PEP Thierry Deville — Q66501353. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY DEVILLE (officer) matches PEP Thierry Deville — Regional councillor of Occitanie. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100