DOSSIERS / SCI ALQUIMIA
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Company dossier

SCI ALQUIMIA

FRANCE · COMPANY · INCORPORATED 2008-12-04
KYBE ID: FR-509274585 · 509274585 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ALQUIMIA
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509274585
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active
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Real-estate civil company (SCI)
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2008-12-04
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RTE DE RICHERENCHES RD 18, CHE DE LA GRANDE GRANGE, 84600 VALREAS
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00.00Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHERINE MASDirecteur—France registry
FRANCISCO MASDirecteur—France registry
RAPHAEL MASDirecteur—France registry
JUAN MASMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100