DOSSIERS / SCI ALIAS
← SearchExport PDF
Company dossier

SCI ALIAS

FRANCE · COMPANY · INCORPORATED 1999-03-17
KYBE ID: FR-422158824 · 422158824 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI ALIAS
fr_insee
422158824
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-17
fr_insee
32 RUE JULES MASSENET, 13960 SAUSSET-LES-PINS
fr_insee
68.20B
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
URSULINE COSTAGLIOLADirecteurFrance registry
ANNE ALIASDirigeantFrance registry
GUILLAUME ALIASDirigeantFrance registry
JEAN-MARC ALIASDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100