DOSSIERS / SCI ALSA
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Company dossier

SCI ALSA

FRANCE · COMPANY · INCORPORATED 2020-07-31
KYBE ID: FR-887726065 · 887726065 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALSA
fr_insee
887726065
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-31
fr_insee
3 IMP DES PINSONS, 67114 ESCHAU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN HETZELDirecteur—France registry
PHILIPPE GARNIERDirecteur—France registry
JOSEPH BERNARD MUTTERERMembre du directoire—France registry
Samuel SUGIRTHAMOHANMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GARNIER (officer) matches PEP Philippe Garnier — Q66500399. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100