DOSSIERS / SOCIETE CIVILE IMMOBILIERE ALVIC
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Company dossier

SOCIETE CIVILE IMMOBILIERE ALVIC

FRANCE · COMPANY · INCORPORATED 2009-04-02
KYBE ID: FR-511572331 · 511572331 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE ALVIC
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511572331
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-04-02
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9 PL DE LA REPUBLIQUE, 24150 LALINDE
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68.20B
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€18,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE BAILLYDirecteur—France registry
FRANCOIS BAILLYDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS BAILLY (officer) matches PEP François Bailly — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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