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Company dossier

SCI ALIAS 5

FRANCE · COMPANY · INCORPORATED 2003-02-13
KYBE ID: FR-445265218 · 445265218 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALIAS 5
fr_insee
445265218
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-02-13
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56 B AV DU GENERAL DE GAULLE, 94700 MAISONS-ALFORT
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-PIERRE DARMONDirecteur—France registry
EVA DARMONDirigeant—France registry
FREDERIC DARMONDirigeant—France registry
STEPHANIE ALICE DARMONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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