DOSSIERS / SCI ALPINA
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Company dossier

SCI ALPINA

FRANCE · COMPANY · INCORPORATED 2015-07-16
KYBE ID: FR-812584340 · 812584340 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALPINA
fr_insee
812584340
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-16
fr_insee
15 B RUE D'ORLEANS, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
3DFITIactiveDIMITRI MOLLOFdissolvedEMMANUELLE MARIE GENEVIEVE GUILHAMONdissolvedEVM CONSEILdissolvedFRANCIS JOSEPH JEAN PAGESactiveGHISLAIN PHILIPPE ANTOINE ROUAULT DE COLIGNYdissolvedHENRI MARIE NICOLAS DE MONTALEMBERTdissolvedHERVE MARIE JEAN DE MONTALEMBERT DE CERSdissolvedHONORE ET ASSOCIESactiveJUM'SERVICESdissolvedMARIA EUGENIA CAROLINA MAZZINOactiveMARIE VALERIE DUFOURdissolvedMARINA MOLLOVdissolvedMURS DE COMMERCEdissolved[ND]active[ND]active[ND]dissolvedRaphael Joesph SoussanactiveSCI EVMdissolvedYOUPIdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
DOUGLAS ReyDirecteur—France registry
FONCIERE VERNETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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