DOSSIERS / SCI ALSACE
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Company dossier

SCI ALSACE

FRANCE · COMPANY · INCORPORATED 2020-07-07
KYBE ID: FR-884967548 · 884967548 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ALSACE
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884967548
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active
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Real-estate civil company (SCI)
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2020-07-07
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3 RUE DU CHAMP DE LA VIGNE, SEYNOD, 74000 ANNECY
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EUREX ASSOCIESDirigeant—France registry
Eurex - Compagnie Fiduciaire EuropéenneDirigeant—France registry
ALAIN JULIEN NEOLIERPrésident—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