DOSSIERS / ALCIBIADE
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Company dossier

ALCIBIADE

FRANCE · COMPANY · INCORPORATED 2017-06-22
KYBE ID: FR-830448668 · 830448668 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALCIBIADE
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830448668
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active
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Real-estate civil company (SCI)
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2017-06-22
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156 IMP de Jouquet, 30360 Monteils
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
THOMAS ELIE MARIO SAUSSOLDirecteur—France registry
AD ASTRA HOLDINGDirigeant—France registry
Amandine Nathalie HUREAUDirigeant—France registry
ROBERT PIERRE MARIE SAUSSOLMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100