DOSSIERS / SCI ALIZEE
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Company dossier

SCI ALIZEE

FRANCE · COMPANY · INCORPORATED 2002-07-29
KYBE ID: FR-429392913 · 429392913 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALIZEE
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429392913
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dissolved
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Real-estate civil company (SCI)
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2002-07-29
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1857 RTE DES PUGETS, 06700 SAINT-LAURENT-DU-VAR
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68.20A
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€3,050
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAMANTHA BENIELLIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100