DOSSIERS / SCI ALBERTO
← SearchExport PDF
Company dossier

SCI ALBERTO

FRANCE · COMPANY · INCORPORATED 2020-08-13
KYBE ID: FR-888079514 · 888079514 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALBERTO
fr_insee
888079514
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-13
fr_insee
132 BD EXELMANS, 75016 PARIS
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE LEVYDirigeant—France registry
NATHALIE LEVYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100