DOSSIERS / SCI ALPHONSINE
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Company dossier

SCI ALPHONSINE

FRANCE · COMPANY · INCORPORATED 2018-09-20
KYBE ID: FR-842475162 · 842475162 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALPHONSINE
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842475162
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dissolved
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Real-estate development company (SCI)
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2018-09-20
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6 IMP DE LA SABLIERE, 91120 PALAISEAU
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41.10D
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FARSHAD TAVAKOLIDirecteur—France registry
Tahereh RAZAVI DANESHVARIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100