DOSSIERS / ALYZEE ROANNE
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Company dossier

ALYZEE ROANNE

FRANCE · COMPANY · INCORPORATED 2020-07-28
KYBE ID: FR-887592954 · 887592954 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ALYZEE ROANNE
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887592954
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dissolved
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Real-estate civil company (SCI)
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2020-07-28
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21 AV DE LA REPUBLIQUE, 42120 LE COTEAU
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SIVOM DE PERREUXShared registered address · 5 share thisSCI DE LA RUE JEANNETTE PONTEILLEShared registered address · 5 share thisALYZEE SWEShared registered address · 5 share thisSCE DES EAUX DU COTEAUShared registered address · 5 share thisALYZEE SWEShared officer / director · 10 share thisSCI DU CARREFOURShared officer / director · 10 share thisSCI DU DOMAINE DE CHAMPLONGShared officer / director · 10 share thisSCI ALISEEShared officer / director · 10 share thisSCI HSDPShared officer / director · 10 share thisSOCIETE CIVILE ROANNE CENTRE VILLEShared officer / director · 10 share thisSOCIETE IMMOBILIERE DE PARIGNYShared officer / director · 10 share thisSCI DE LA RUE JEANNETTE PONTEILLEShared officer / director · 10 share thisL ELDORADOShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALYZEE SWEDirecteur—France registry
STEPHANE DOMINIQUE DESSALEMembre 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