DOSSIERS / SOCIETE CIVILE IMMOBILIERE SCI ALTERA
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Company dossier

SOCIETE CIVILE IMMOBILIERE SCI ALTERA

FRANCE · COMPANY · INCORPORATED 2019-06-06
KYBE ID: FR-851379537 · 851379537 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE SCI ALTERA
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851379537
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dissolved
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Civil company
fr_insee
2019-06-06
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45 RUE DE MAUBEUGE, 75009 PARIS 9E ARRONDISSEMENT
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDRE JEAN CHARLES BonnevialleDirigeant—France registry
MARIE-DOMINIQUE RaffyDirigeant—France registry
Ghyslaine Marie Rose Andrée CROZEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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