DOSSIERS / SCI ALIDEALE
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Company dossier

SCI ALIDEALE

FRANCE · COMPANY · INCORPORATED 2018-08-06
KYBE ID: FR-841564883 · 841564883 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALIDEALE
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841564883
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dissolved
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Real-estate civil company (SCI)
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2018-08-06
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32 RUE CARNOT, 60300 SENLIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BRUNO MARIE ALAIN MAURICE CAZEAUDDirecteur—France registry
ALEXANDRE ANDRE CLAUDE CAZEAUDDirigeant—France registry
ALICE BRIGITTE FLORENCE CAZEAUDDirigeant—France registry
ALTER EGO GESTIONDirigeant—France registry
DELPHINE MARIE PATRICIA CAZEAUDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100