DOSSIERS / SCI ALDEMO
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Company dossier

SCI ALDEMO

FRANCE · COMPANY · INCORPORATED 2004-10-04
KYBE ID: FR-478917222 · 478917222 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALDEMO
fr_insee
478917222
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-04
fr_insee
271 RTE NATIONALE, 69560 SAINTE-COLOMBE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE MASSEDirigeant—France registry
ANDRE MASSEDirigeant—France registry
MONIQUE BUISSONNIEREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE MASSE (officer) matches PEP André Masse — Q66501478. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100