DOSSIERS / ALCIVA
← SearchExport PDF
Company dossier

ALCIVA

FRANCE · COMPANY · INCORPORATED 2005-04-22
KYBE ID: FR-482009040 · 482009040 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALCIVA
fr_insee
482009040
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-22
fr_insee
49 RUE GEORGES APPAY, 92150 SURESNES
fr_insee
68.20B
fr_insee
€26,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
INJI AGAMIDirecteur—France registry
MAURICE ISRAELDirecteur—France registry
ALEXANDRE ISRAELDirigeant—France registry
CYRIL ISRAELDirigeant—France registry
VANESSA ISRAELDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDRE ISRAEL (officer) matches PEP Alexandre Israël — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXANDRE ISRAEL (officer) matches PEP Alexandre Israël — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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