DOSSIERS / SCI ALFA
← SearchExport PDF
Company dossier

SCI ALFA

FRANCE · COMPANY · INCORPORATED 2017-06-06
KYBE ID: FR-830012407 · 830012407 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALFA
fr_insee
830012407
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-06
fr_insee
20 RUE DE VERT MAILLAN, 47310 ROQUEFORT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE MALAUREDirecteur—France registry
ALHMAMembre du directoire—France registry
LOIC FIORMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100