DOSSIERS / SCI ALVEMA
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Company dossier

SCI ALVEMA

FRANCE · COMPANY · INCORPORATED 2009-02-03
KYBE ID: FR-510218266 · 510218266 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALVEMA
fr_insee
510218266
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-02-03
fr_insee
209 LE BREZOUARD, 68650 LAPOUTROIE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN FUCHSDirecteur—France registry
APPOLINE FUCHSMembre du directoire—France registry
MAXIME FUCHSMembre du directoire—France registry
VERONIQUE BANNWARTHMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN FUCHS (officer) matches PEP Alain Fuchs — Q66501213. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100