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Company dossier

SCI ALICE

FRANCE · COMPANY · INCORPORATED 2001-01-24
KYBE ID: FR-434246641 · 434246641 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALICE
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434246641
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dissolved
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Real-estate civil company (SCI)
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2001-01-24
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21 RUE FORESTOU CREIS, 29200 BREST
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68.20B
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€160
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE CHABOTDirecteur—France registry
SACHAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE CHABOT (officer) matches PEP Christophe Chabot — Q66500854. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100