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Company dossier

SCI ALPIMA

FRANCE · COMPANY · INCORPORATED 1997-10-24
KYBE ID: FR-414206961 · 414206961 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 33Risk signals 4InsolvencySources

Key facts

dissolved
SCI ALPIMA
fr_insee
414206961
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-10-24
fr_insee
2023-07-11
fr_insee
400 CHE DES PIERRES BLANCHES, 34200 SETE
fr_insee
68.20B
fr_insee
€152,449
fr_insee

Connections

33 links
Shared operator — likely the same administrator
LA CERVOISEShared officer / director · 2 share thisBRUNO BARDShared registered address · 4 share thisSCI BEGIMShared registered address · 4 share thisSANDRINE MARIE ADELINE AUBRYShared registered address · 4 share thisSCI DES ETANGS DU TAVANNESShared officer / director · 9 share thisGIMOShared officer / director · 9 share thisSCI CACHEMIREShared officer / director · 9 share thisSARL RENOVATION CUISINEShared officer / director · 9 share thisGM IMMOBILIERShared officer / director · 9 share thisSCI SEFASANOShared officer / director · 9 share thisGFA LA GRILLONNAIEShared officer / director · 9 share thisAUBRY VOLAILLESShared officer / director · 9 share thisCARROSSERIE ALEXANDREShared officer / director · 11 share thisFROMAGERIE EPICURIENNE ERIC AUBRYShared officer / director · 11 share thisSCI DU RUPT DE MADShared officer / director · 11 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.

Showing 15 of 33 — full graph via /v1/entities/FR-414206961/network.

People with significant control

5 people
NameRoleFromSource
SANDRINE AUBRYAdministrateur—France registry
ANNE-MARIE AUCLAIRDirigeant—France registry
ERIC AUBRYDirigeant—France registry
GERARD AUBRYDirigeant—France registry
JEAN-MARC AUBRYDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC AUBRY (officer) matches PEP Eric Aubry — Q66499809. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC AUBRY (officer) matches PEP Eric Aubry — Q66499372. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD AUBRY (officer) matches PEP Gérard Aubry — Q66501418. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off