DOSSIERS / FONCIERE ALYZEE
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Company dossier

FONCIERE ALYZEE

FRANCE · COMPANY · INCORPORATED 2016-05-31
KYBE ID: FR-820632230 · 820632230 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE ALYZEE
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820632230
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dissolved
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Real-estate civil company (SCI)
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2016-05-31
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4 CHE DU BOIS DE L'ECU, 02540 VIELS-MAISONS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIE TEIXEIRA DA COSTADirigeant—France registry
JOSE TEIXEIRADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSE TEIXEIRA (officer) matches PEP José Teixeira — Member of the National Parliament of East Timor, Timor-Leste. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100