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Company dossier

SCI ALI

FRANCE · COMPANY · INCORPORATED 2003-05-21
KYBE ID: FR-448535096 · 448535096 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALI
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448535096
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dissolved
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Real-estate civil company (SCI)
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2003-05-21
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12 RUE VICTOR MAC-AULIFFE, 97400 SAINT-DENIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE AH-HOTPrésident—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