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Company dossier

SCI ALHU

FRANCE · COMPANY · INCORPORATED 2008-03-18
KYBE ID: FR-503270589 · 503270589 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALHU
fr_insee
503270589
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-03-18
fr_insee
3 RUE MONTALIVET, 75008 PARIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES MAHEDirecteur—France registry
REBECCA SILLIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100