DOSSIERS / SCI LT DES DEUX ALPES
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Company dossier

SCI LT DES DEUX ALPES

FRANCE · COMPANY · INCORPORATED 2013-04-23
KYBE ID: FR-792631202 · 792631202 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LT DES DEUX ALPES
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792631202
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dissolved
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Real-estate civil company (SCI)
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2013-04-23
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52 RUE RASPAIL, 69150 DECINES-CHARPIEU
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68.20B
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€450
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GIOVANNI MANCUSODirigeant—France registry
STEVE ANTHONY de FILIPPISDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100