DOSSIERS / ALPINIA
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Company dossier

ALPINIA

FRANCE · COMPANY · INCORPORATED 2017-08-07
KYBE ID: FR-831353131 · 831353131 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALPINIA
fr_insee
831353131
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-08-07
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8 AV THERESE, 06000 NICE
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68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CYNTHIA FEDIDADirigeant—France registry
F.I.C.I. FINANCIERE IMMOBILIERE COMMERCIALE ET INDUSTRIELLE CABINET IMMOBILIER L.PIMIENTADirigeant—France registry
JEAN CLAUDE FEDIDADirigeant—France registry
JOYCE FEDIDADirigeant—France registry
LEON PIMIENTAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100