DOSSIERS / S.C.I. ALPA
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Company dossier

S.C.I. ALPA

FRANCE · COMPANY · INCORPORATED 2007-07-18
KYBE ID: FR-499132843 · 499132843 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
S.C.I. ALPA
fr_insee
499132843
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-18
fr_insee
3 RUE DES PRES, 54870 CONS-LA-GRANDVILLE
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68.20B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN NICOLASDirigeant—France registry
MARTINE DI SABATINODirigeant—France registry
PATRICK NICOLASDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN NICOLAS (officer) matches PEP Alain Nicolas — Q66500289. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN NICOLAS (officer) matches PEP Alain Nicolas — conseiller régional de Provence-Alpes-Côte d'Azur, 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