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Company dossier

SCI ALPI

FRANCE · COMPANY · INCORPORATED 1999-07-20
KYBE ID: FR-423625417 · 423625417 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI ALPI
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423625417
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active
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Real-estate civil company (SCI)
fr_insee
1999-07-20
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21 RUE PAUL CEZANNE, LE BRUNAT, 40180 NARROSSE
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68.20B
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€243,918
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXIS LE BAILMembre du directoire—France registry
PIERRE LE BAILMembre du directoire—France registry
FRANCOISE SALOMONPrésident—France registry
GERARD LE BAILPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

GERARD LE BAIL (officer) matches PEP Gérard Le Bail — Q66501349. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100