DOSSIERS / SCI ALP
← SearchExport PDF
Company dossier

SCI ALP

FRANCE · COMPANY · INCORPORATED 2016-10-26
KYBE ID: FR-823367404 · 823367404 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI ALP
fr_insee
823367404
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-26
fr_insee
9 RUE LEONCE REYNAUD, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ADRIEN DanetDirigeantFrance registry
LOUIS DanetDirigeantFrance registry
PAUL DanetDirigeantFrance registry
PIERRE DanetPrésidentFrance registry
SOPHIE MolinPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100