KYBE — See who's really behind any company

Company dossier

SCI ALPAGE

FRANCE · COMPANY · INCORPORATED 2005-11-22
KYBE ID: FR-485238273 · 485238273 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ALPAGE

fr_insee

Registration485238273

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2005-11-22

fr_insee

Registered address350 AV Andre le Chatelier, 83200 Toulon

fr_insee

Industry68.20B

fr_insee

Share capital€230,900

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI ALPAGEfr_insee · 400911673 · dissolved SCI ALPAGEfr_insee · 442111928 · dissolved SCI ALPAGEfr_insee · 452607500 · dissolved SCI ALPAGEfr_insee · 492221148 · dissolved

Companies at this address

3 total

PASCALE GRAPPINdissolved PREP@STUDYdissolved

Connections

3 links

Shared operator — likely the same administrator

PREP@STUDYShared officer / director · 2 share this PASCALE GRAPPINShared registered address · 3 share this PREP@STUDYShared registered address · 3 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

2 people

Name	Role	From	Source
⚠ PASCALE GRAPPIN	Directeur	—	France registry
PATRICIA ZAPPU EPOUSE FRANCOIS	Dirigeant	—	France registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

PASCALE GRAPPIN (officer) matches PEP Pascal Grappin — Q66499975. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCALE GRAPPIN (officer) matches PEP Pascal Grappin — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100