DOSSIERS / ALICIA
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Company dossier

ALICIA

FRANCE · COMPANY · INCORPORATED 2002-03-08
KYBE ID: FR-441201258 · 441201258 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ALICIA
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441201258
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dissolved
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Real-estate civil company (SCI)
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2002-03-08
fr_insee
2021-11-05
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7 PL DU 11 NOVEMBRE 1918, CHEZ S.D.M., 93000 BOBIGNY
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68.20B
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€304
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE LEVYAdministrateur—France registry
GILLES MEIMOUNDirigeant—France registry
VALERIE ODOTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off