DOSSIERS / SCI ALPAOLI
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Company dossier

SCI ALPAOLI

FRANCE · COMPANY · INCORPORATED 2005-01-04
KYBE ID: FR-480154319 · 480154319 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
SCI ALPAOLI
fr_insee
480154319
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2005-01-04
fr_insee
2022-06-09
fr_insee
3 RUE CABAUDIERE, 17100 SAINTES
fr_insee
68.20B
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€120
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI PAVILUShared officer / director · 2 share thisOA COMMUNICATIONShared officer / director · 3 share thisSCI BRUNALLShared officer / director · 3 share thisSCI D1000Shared officer / director · 6 share thisSCI DES COUNTRISShared officer / director · 6 share thisCOUTURIER INVESTISSEMENTShared officer / director · 6 share thisALPALUVIShared officer / director · 6 share thisDU DOUANIERShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ALBAN COUTURIERPrésident—France registry
⚠ OLIVIER ALLEMANPrésident—France registry
PASCALE SCHAMBELPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

OLIVIER ALLEMAN (officer) matches PEP Olivier Alleman — Q66499641. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off