DOSSIERS / SCI ALFARO PIERRE
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Company dossier

SCI ALFARO PIERRE

FRANCE · COMPANY · INCORPORATED 2009-03-09
KYBE ID: FR-510971849 · 510971849 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALFARO PIERRE
fr_insee
510971849
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-03-09
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9 CRS DE LA REPUBLIQUE, 33470 GUJAN-MESTRAS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE ALFARODirecteur—France registry
PHILIPPE ALFARODirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 3P ALFARO · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100