DOSSIERS / SCI ALEA
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Company dossier

SCI ALEA

FRANCE · COMPANY · INCORPORATED 2020-07-21
KYBE ID: FR-885328989 · 885328989 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALEA
fr_insee
885328989
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-21
fr_insee
25 AV FOCH, 94300 VINCENNES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AC23 CONSEILS ET PARTICIPATIONSactiveAKACLEANdissolvedALESSANDRO TORRIdissolvedArnaud JEAN MARIE CAMUSactiveCASTOR IMMOBILIERdissolvedCELINE DEMARNEdissolvedCHRISTEL CLARISSE ELISABETH PEROTdissolvedDELAMBRE 1dissolvedENZO PHILIPPE VINCENT BRISSIactiveF.A.M.D.dissolvedGERARD CHARLES DUBRAYdissolvedH R DELFRYdissolvedJOSELINEdissolvedLAURENT BERGERSdissolvedL'ECUREUIL IMMOBILIERdissolvedLE RAYON ROUGEdissolvedLUDOVIC GANDILHONdissolvedMABEL IRIS FUENTESactiveMARINA ATHENA DA COSTA FARIAactiveMOHAMMED ELKADIRIactive

+13 more

People with significant control

4 people
NameRoleFromSource
HERMINIE ROULEAUDirigeant—France registry
LUCIE ROULEAUDirigeant—France registry
NO2Dirigeant—France registry
ARNAUD ROULEAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100