DOSSIERS / SCI ALICE
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Company dossier

SCI ALICE

FRANCE · COMPANY · INCORPORATED 2013-01-24
KYBE ID: FR-790696280 · 790696280 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALICE
fr_insee
790696280
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-24
fr_insee
58 RUE MONTGOLFIER, 69006 LYON
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68.20B
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€800,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

14 people
NameRoleFromSource
ALEXANDRA LINDA PENELOPE GONTARDDirigeant—France registry
CESAR JACQUES ANDRE GONTARDDirigeant—France registry
CHLOE ANNE-MARIE CICCOLODirigeant—France registry
CLARA ANAIS MANON MUGUETDirigeant—France registry
DAMIEN SABYDirigeant—France registry
DAVID HOSTETTLERDirigeant—France registry
FITZWILLIAM JOSEPH ANDRE GONTARDDirigeant—France registry
GUILLAUME PHILIPPE ALIX GONTARDDirigeant—France registry
JOSEPH GAGNEUXDirigeant—France registry
PIERRE MARCEL PAUL MUGUETDirigeant—France registry
ROMAIN GONTARDDirigeant—France registry
THIBAULT ANTOINE MUGUETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100