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Company dossier

SCI ALEA

FRANCE · COMPANY · INCORPORATED 2007-07-10
KYBE ID: FR-498945351 · 498945351 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALEA
fr_insee
498945351
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-10
fr_insee
CARPETE, 47200 MARMANDE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GERARD JOUHANNEAUDirecteur—France registry
MARIE LAURE BORELLODirecteur—France registry
CARINE JOUHANNEAUDirigeant—France registry
VIRGINIE JOUHANNEAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100