DOSSIERS / SCI ALFA
← SearchExport PDF
Company dossier

SCI ALFA

FRANCE · COMPANY · INCORPORATED 1999-11-08
KYBE ID: FR-424865590 · 424865590 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALFA
fr_insee
424865590
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-08
fr_insee
76 AV GEORGES CLEMENCEAU, 85500 LES HERBIERS
fr_insee
68.20A
fr_insee
€76,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MURIEL NATHALIE BEZPrésident—France registry
PHILIPPE CAMBONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100