DOSSIERS / SCI ALPHONSE ET ZELIE
← SearchExport PDF
Company dossier

SCI ALPHONSE ET ZELIE

FRANCE · COMPANY · INCORPORATED 1998-11-02
KYBE ID: FR-420716805 · 420716805 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALPHONSE ET ZELIE
fr_insee
420716805
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-11-02
fr_insee
90 BD DU MONTPARNASSE, 75014 PARIS
fr_insee
68.20B
fr_insee
€183
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN GAUCHERYdissolvedAURELIE ALBANE DURANDdissolvedBIERMANN &CHOURAQUI ARCHITECTESactiveCORALIE SANSONdissolvedDAMIEN TURPAUDactiveEMILIE ESTHER WAICHEactiveFrederik Maurice MATTHYSactiveGERARD GIROTdissolvedJEAN NICOTdissolvedMALIKA BAAHMEDdissolvedMARIE AUDE FADAIROdissolvedMARIE-CHRISTINE BENEactiveMICHEL SAVTCHENKO-BELSKYdissolvedM OPTIQUEdissolved[ND]active[ND]dissolved[ND]activeROMAIN MICHEL JULIEN LE DANTECdissolvedS.C.M. DENTAIRE 90activeSELARL DR ROUL-YVONNET FLOREactive

+5 more

People with significant control

12 people
NameRoleFromSource
AGATHE NICOLE JACQUELINE LissajouxDirigeant—France registry
AGNES JulienDirigeant—France registry
AURELIE NOEMIE JulienDirigeant—France registry
CHANTAL JulienDirigeant—France registry
EVELINE NOELE LefevreDirigeant—France registry
JULIEN ANTOINE MAXIME BarresDirigeant—France registry
KRISTEL MICHEL STEPHANIE BilgerDirigeant—France registry
LAETITIA DELPHINE JulienDirigeant—France registry
MONIQUE JulienDirigeant—France registry
ODILE JulienDirigeant—France registry
SANDRINE AUDE INES BilgerDirigeant—France registry
THOMAS ANDRE PAUL LissajouxDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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