DOSSIERS / SCI ALVINA
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Company dossier

SCI ALVINA

FRANCE · COMPANY · INCORPORATED 2019-09-20
KYBE ID: FR-854038171 · 854038171 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALVINA
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854038171
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dissolved
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Real-estate civil company (SCI)
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2019-09-20
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4 RUE PREVOTE, 01000 BOURG-EN-BRESSE
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE DESSERVETAZDirecteur—France registry
FRANCOISE DUPUPEDMembre du directoire—France registry
PIERRE BAPTISTEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PIERRE BAPTISTE (officer) matches PEP Baptiste Pierre — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100