DOSSIERS / SCI ALLERAY BRIANCON
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Company dossier

SCI ALLERAY BRIANCON

FRANCE · COMPANY · INCORPORATED 1997-10-09
KYBE ID: FR-414049502 · 414049502 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALLERAY BRIANCON
fr_insee
414049502
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-10-09
fr_insee
36 RUE BRUNEL, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,525
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ASSOCIATION DES COMMERCANTS VIA BELLAactiveCCD BIOES SANTEdissolvedCENTRAL 1 BRUNELdissolvedCOFFRAGE TRADI PREFA EN ABREGE C.T.P.dissolvedCTP 91dissolvedDUO SERVICESdissolvedFONTALLERAYdissolvedIMMOBILIERE DE PARTICIPATION D'ETUDES ET DE GESTIONdissolvedINSTITUT DE LIAISONS DES ENTREPRISES DE CONSOMMATION (ILEC)activeLABORATOIRE CCDdissolvedLABORATOIRE DU GOMENOLactiveMICHAdissolvedMPM CHRYSOPEEdissolvedNOS TERROIRS SOLAIRES EXPLOITATION LA DOMEQUEdissolvedNOS TERROIRS SOLAIRES EXPLOITATION MALVESdissolvedORCHESTRADEdissolvedPATRICK CHOAY SASactiveROMYdissolvedSARL CAMBOdissolvedSAS 18 CALAIS EXPLOITATIONdissolved

+26 more

People with significant control

6 people
NameRoleFromSource
CLAIRE DuflosDirigeant—France registry
DENIS DuflosDirigeant—France registry
FONTALLERAYDirigeant—France registry
PASCALINE DuflosDirigeant—France registry
PIERRE DuflosDirigeant—France registry
JEAN-RUFFIN Sanchez-TuronPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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