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Company dossier

SCI ALFA

FRANCE · COMPANY · INCORPORATED 2012-01-12
KYBE ID: FR-539073312 · 539073312 · 3 sources

RISK SCORE51HIGH RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI ALFA

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Registration539073312

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-01-12

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Registered address5 BD DU PRESIDENT POINCARE, 67000 STRASBOURG

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Industry68.20B

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Share capital€90

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALPHONSE MAURICE VIDILdissolved APOLLINAIRE WANTINA TUAZUNGULUAactive BENJAMIN BOUGLOUFactive CANIBAL SARLdissolved CHRISTOPHE BRUNO BERGEOLLEactive FABRICE JOBBE DUVALactive FADIME AKYAZactive FANNY SIEGELactive K3Bactive MARIE CHARLOTTE ANDREE ALBUCHERactive MONIQUE HEMMERLEdissolved [ND]active ONE ON ONEdissolved SCI POINCAREdissolved SOCIETE MUTUALISTE DE COIFFUREdissolved SOC MUTUAL SECOURABLE STRASBGdissolved

People with significant control

3 people

Name	Role	From	Source
FADIME AKYAZ	Directeur	—	France registry
ISMAIL DEMIR	Dirigeant	—	France registry
LEVENT DEMIR	Dirigeant	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

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

high

Adverse: disqualification

ISMAIL DEMIR (officer) matches Ismail DEMIR — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 51?

3 signals

+35

Sanctions / PEP match

+16

Business fragmentation

+15

Adverse: disqualification

Composite risk score51/100