DOSSIERS / SCI ALAVI
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Company dossier

SCI ALAVI

FRANCE · COMPANY · INCORPORATED 2019-05-28
KYBE ID: FR-851133405 · 851133405 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALAVI
fr_insee
851133405
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dissolved
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Real-estate civil company (SCI)
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2019-05-28
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1 AV DE LA HAVANE, 44600 SAINT-NAZAIRE
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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

4 people
NameRoleFromSource
ANNE-LAURE BRIGITTE MARTINE ROSE-MADELEINE BROUGALAYDirecteur—France registry
ANTOINE VIDALENCDirecteur—France registry
RAPHAEL HERVE MICHEL VIDALENCMembre du directoire—France registry
SARL BKVIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100