DOSSIERS / SCI ALC
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Company dossier

SCI ALC

FRANCE · COMPANY · INCORPORATED 2019-03-13
KYBE ID: FR-849105309 · 849105309 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALC
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849105309
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dissolved
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Real-estate civil company (SCI)
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2019-03-13
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244 AV DE BOUFFLERS, 54000 NANCY
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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

3 people
NameRoleFromSource
ANNE-CLAIRE MARIE-AGNES TAUVELDirecteur—France registry
ANNE-LAURE TAUVELDirecteur—France registry
JEAN-BAPTISTE BELLOCCHIOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100