DOSSIERS / SCI ALEG
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Company dossier

SCI ALEG

FRANCE · COMPANY · INCORPORATED 2004-04-13
KYBE ID: FR-452790835 · 452790835 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALEG
fr_insee
452790835
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-13
fr_insee
31 CHE DES LATANIERS, 97419 LA POSSESSION
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AGH HOLDINGDirigeant—France registry
ALEXIS HOARAUPrésident—France registry
GERARD HOARAUPrésident—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