DOSSIERS / SCI ALFA
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Company dossier

SCI ALFA

FRANCE · COMPANY · INCORPORATED 1997-10-24
KYBE ID: FR-414291989 · 414291989 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALFA
fr_insee
414291989
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-10-24
fr_insee
24 AV MARECHAL DE SAXE, 69006 LYON
fr_insee
68.20B
fr_insee
€41,923
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE CHARVETDirigeant—France registry
DANIELLE ROUXDirigeant—France registry
ALAIN ROUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100