DOSSIERS / SCI ALCALINE
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Company dossier

SCI ALCALINE

FRANCE · COMPANY · INCORPORATED 1999-09-06
KYBE ID: FR-424181477 · 424181477 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALCALINE
fr_insee
424181477
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-06
fr_insee
7 RUE TRAVOT, 49300 CHOLET
fr_insee
68.20A
fr_insee
€87,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BIKER WORLDdissolvedCHOLET REPRO SERVICESdissolvedCONVICTION HUMANISME ACTION REFLEXION TRADITION ENTHOUSIASMEactiveEDITIONS DU CHOLETAISdissolvedE PEYTOUREAUdissolvedEURL IDEM MARQUAGESdissolvedHELENE GODARDdissolvedINDEPENDANT DE LA FRANCE DE METROPOLEET D'OUTRE MER - IFMOMactiveJOSEPH COURBETdissolvedJOSIANE MILCENDEAUdissolvedLES LAITS CHAUDSactiveMARTINE HEDOUINdissolvedMORANDEAU REVEILLER INDIVISIONactiveMORGANE ANNE FABIENNE JEGUactive[ND]activeRomain CHUPINactiveSARL LA MAISON BLEUEdissolved

People with significant control

10 people
NameRoleFromSource
GILLES BOURDOULEIX-RONDAERTDirecteur—France registry
MICHEL CHAMPIONDirecteur—France registry
BENOIT MARTINDirigeant—France registry
FRANCOIS SOULARDDirigeant—France registry
FREDERIC PAVAGEAUDirigeant—France registry
ANNICK WALBILLIGMembre du directoire—France registry
AUCHAMMembre du directoire—France registry
JEAN-PAUL BREGEONMembre du directoire—France registry
SYLVIE DORBEAUMembre du directoire—France registry
TOMALEXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100