DOSSIERS / SCI ALYAN
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Company dossier

SCI ALYAN

FRANCE · COMPANY · INCORPORATED 2009-02-24
KYBE ID: FR-510692619 · 510692619 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALYAN
fr_insee
510692619
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-24
fr_insee
60 RUE PAULY, 33130 BEGLES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE DUPOUYdissolvedALYSSA BEYdissolvedBURDIGALA INVESTMENTSdissolvedCHRISTOPHER VIEIRAactiveCONCEPT CONTEMPORAIN D AGENCEMENT CCAdissolvedFRANCOIS XAVIER NACIMIENTOactiveFRANCOIS XAVIER NACIMIENTOdissolvedHERVE CLAUDE MICHEL GUIRAUDdissolvedJAIOTZEdissolvedJLB CONSEILSdissolvedJLB FAMILYdissolvedJLB PATRIMOINEdissolved[ND]active[ND]activePABLO MORANCHOactivePIRAN ET FILSdissolvedPIRAN EVOLUTIONdissolvedSCI KELYSSAdissolvedSEVERINE ANNE DELGOULETdissolvedSMALA BEYactive

+4 more

People with significant control

2 people
NameRoleFromSource
STEPHANIE LEPETITDirecteur—France registry
JEAN-LUC BEYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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