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Company dossier

SCI ALM

FRANCE · COMPANY · INCORPORATED 2002-09-02
KYBE ID: FR-443201033 · 443201033 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI ALM
fr_insee
443201033
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-02
fr_insee
3 RUE DE L'ALOUETTE, 94160 SAINT-MANDE
fr_insee
68.20B
fr_insee
€302
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHARLES SCHLOSSMANDirecteurFrance registry
MICHELLE BELLODirecteurFrance registry
AURELINE BENJAMIN SCHLOSSMANDirigeantFrance registry
LEA JULIE SCHLOSSMANDirigeantFrance registry
MELANIE PAULINE SCHLOSSMANDirigeantFrance 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