DOSSIERS / ALICE
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Company dossier

ALICE

FRANCE · COMPANY · INCORPORATED 2001-06-11
KYBE ID: FR-438018145 · 438018145 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ALICE
fr_insee
438018145
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-06-11
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26 ALL DE VILLEROY, 89300 JOIGNY
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68.20B
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€500
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Connections

7 links
Shared operator — likely the same administrator
SCPA INTER-BARREAUX REGNIER-SERRE-FLEURIER-FELLAH-GODARDShared officer / director · 8 share thisSCI PASTELShared officer / director · 8 share thisBESOLEMAR SCIShared officer / director · 8 share thisLG2MShared officer / director · 8 share thisEI DIJON 2572Shared officer / director · 8 share thisLP BOURGES 2651Shared officer / director · 8 share thisSCI ISAGOShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ISABELLE GODARDDirecteur—France registry
BENOIT CHARLES ROGER BEDUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100