DOSSIERS / SCI ALDA
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Company dossier

SCI ALDA

FRANCE · COMPANY · INCORPORATED 2005-04-07
KYBE ID: FR-481726560 · 481726560 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALDA
fr_insee
481726560
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-07
fr_insee
99 RUE DE CHARONNE, 75011 PARIS
fr_insee
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

2 people
NameRoleFromSource
DANIELLE ELKOUBIDirecteur—France registry
ALBERT BOTBOLDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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