DOSSIERS / ALESCA
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Company dossier

ALESCA

FRANCE · COMPANY · INCORPORATED 2010-03-31
KYBE ID: FR-521442913 · 521442913 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALESCA
fr_insee
521442913
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-31
fr_insee
169 T BD DE CRETEIL, 94100 SAINT-MAUR-DES-FOSSES
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68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SALIM SAMIDirecteur—France registry
SILVIA SZABODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100