DOSSIERS / SCI ALLICE
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Company dossier

SCI ALLICE

FRANCE · COMPANY · INCORPORATED 2006-11-30
KYBE ID: FR-493026298 · 493026298 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALLICE
fr_insee
493026298
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-11-30
fr_insee
59 RUE NESTOR GREHANT, 02000 LAON
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENEDICTE PASQUEREAUMembre du directoire—France registry
BERTRAND FRANCOIS MARIE CAILLEMembre du directoire—France registry
SAS HOLDING CAILLEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100