DOSSIERS / SCI ALFIMO
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Company dossier

SCI ALFIMO

FRANCE · COMPANY · INCORPORATED 1998-01-21
KYBE ID: FR-415263474 · 415263474 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALFIMO
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415263474
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dissolved
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Real-estate civil company (SCI)
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1998-01-21
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7 RUE PAUL BERT, 13100 AIX-EN-PROVENCE
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS LAFORESTDirigeant—France registry
ISABELLE ROCHEDirigeant—France registry
CELAGESTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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