DOSSIERS / SCI ALADEN
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Company dossier

SCI ALADEN

FRANCE · COMPANY · INCORPORATED 2012-01-20
KYBE ID: FR-539467985 · 539467985 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ALADEN
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539467985
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dissolved
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Real-estate civil company (SCI)
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2012-01-20
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10 RUE GUSTAVE EIFFEL, 74000 ANNECY
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALAIN CHEVALLIERDirigeant—France registry
GERARD CHEVALLIERDirigeant—France registry
LAURIANNE EMILIE AVET L'OISEAUDirigeant—France registry
NORA DAASDirigeant—France registry
YANN AVET L'OISEAUDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN CHEVALLIER (officer) matches PEP Alain Chevallier — Q66499582. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100