DOSSIERS / SCI ALICE ET ROMAIN
← SearchExport PDF
Company dossier

SCI ALICE ET ROMAIN

FRANCE · COMPANY · INCORPORATED 2018-06-25
KYBE ID: FR-840598064 · 840598064 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALICE ET ROMAIN
fr_insee
840598064
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-25
fr_insee
RUE PIERRE MAGNOL, MAS DE LA GARRIGUE SUD, 66600 RIVESALTES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABADIE ET FILSdissolvedABADIE IMMOBILIERE DE GESTIONdissolvedABADIE INVESTISSEMENTSdissolvedABC PROCESS INDUSTRIESactiveA.G.ELEC SERVICESdissolvedALIZEO IMMOBILIER COMMERCIALdissolvedASSISTANCE MAINTENANCE SECURITE PROTECTIONactiveEASING GLOBAL SERVICESactiveEASING GROUPE INDUSTRIES ENERGIESactiveEASING SUPPORT IMMOBILIERactiveENERGIE ASSISTANCE INGENIERIEdissolvedFERMAT-LEZIGNANdissolvedFIRE&CO ROUSSILLONdissolvedGAMAR RESTAURATION SERVICESdissolved[ND]dissolvedPHITECdissolvedSA2I SAINT-ASSISCLE IMMOBILIER INVESTISSEMENTSdissolvedSCI CORABA INVESTISSEMENTSdissolvedSONABA INVESTISSEMENTSdissolved

People with significant control

2 people
NameRoleFromSource
ENERGIE ASSISTANCE INGENIERIEDirigeant—France registry
ROBERT ABADIEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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