DOSSIERS / SCI AI
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Company dossier

SCI AI

FRANCE · COMPANY · INCORPORATED 1999-12-15
KYBE ID: FR-428591291 · 428591291 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI AI
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428591291
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active
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Real-estate civil company (SCI)
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1999-12-15
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10 RUE de la République, 07130 Saint-Péray
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68.20B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DORANE MICHEL ALVESDirigeant—France registry
JOSE ALVESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100