DOSSIERS / SCI ALIZE
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Company dossier

SCI ALIZE

FRANCE · COMPANY · INCORPORATED 2009-11-04
KYBE ID: FR-517918553 · 517918553 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI ALIZE
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517918553
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dissolved
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Real-estate civil company (SCI)
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2009-11-04
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6 RUE LAVOISIER, 69800 SAINT-PRIEST
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68.20B
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€2,100
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Connections

5 links
Shared operator — likely the same administrator
JEROME CLAUDE DUMORTIERShared registered address · 2 share thisDOCTEUR LIONEL WANDERShared officer / director · 3 share thisGIE PRATICIENS LIBERAUX DE L'HPELShared officer / director · 4 share thisDOCTEUR BEN SLAMA - PERONShared officer / director · 4 share thisSCM DRS EUVRARD HEDELIUS LEPRINCE TAIEBShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

9 people
NameRoleFromSource
DELPHINE KRAFTDirigeant—France registry
Docteur BEN SLAMA - PERONDirigeant—France registry
ERIC LEPRINCEDirigeant—France registry
MARIE-GEORGE LAPALUSDirigeant—France registry
FRANCK HEDELIUSPrésident—France registry
LIONEL WANDERPrésident—France registry
NOURA BEN SLAMAPrésident—France registry
PIERRE-EDOUARD QUENEAUPrésident—France registry
SARAH TAIEBPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100