DOSSIERS / SCI LES ALIZES
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SCI LES ALIZES

FRANCE · COMPANY · INCORPORATED 2006-05-15
KYBE ID: FR-490132305 · 490132305 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES ALIZES
fr_insee
490132305
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-15
fr_insee
7 RUE DU MARAIS, 62310 COUPELLE-NEUVE
fr_insee
68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHAEL LUCASDirecteur—France registry
SABINE EDWIGE BERNADETTE MACQUETDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAEL LUCAS (officer) matches PEP Michael Lukas — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 16?

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