DOSSIERS / SCI ALIA
← SearchExport PDF
Company dossier

SCI ALIA

FRANCE · COMPANY · INCORPORATED 2018-03-28
KYBE ID: FR-838467215 · 838467215 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALIA
fr_insee
838467215
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-28
fr_insee
1 RTE D'ESCHAU, 67400 ILLKIRCH-GRAFFENSTADEN
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AATECHdissolvedARTCADIFdissolvedAVIGEDdissolvedBERNARD SCHAALdissolvedCENTRE AUTO ELECTRONIQUEdissolvedCLASS AUTO CENTREdissolvedESPACE PROTECTIONdissolvedETS G. RUIUdissolvedGARAGE AUTO ESTdissolvedGASTRO FRAISdissolvedGERALD RUIUdissolvedHK AUTOdissolvedLA MARBRERIEdissolvedLES FACADIERS REUNISdissolvedNAT'DISTRIBUTIONdissolvedNOUVELLE ALSACIENNE DE NETTOIEMENTdissolvedO'JASSER CONSULTINGdissolvedROBERT PIVIROTTOdissolvedS.C.I. DAMLA-NURactiveSCI D.B.M.dissolved

+4 more

People with significant control

2 people
NameRoleFromSource
DURSUN ÖZYANIKDirecteur—France registry
FABRICE BAUERDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100