DOSSIERS / SCI ALPHANY
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Company dossier

SCI ALPHANY

FRANCE · COMPANY · INCORPORATED 2025-01-09
KYBE ID: FR-939366787 · 939366787 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALPHANY
fr_insee
939366787
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-01-09
fr_insee
41 AV de la République, 14800 Deauville
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADRIEN MOREAUdissolvedALMAactiveANATOUCHactiveBARTOUCHdissolvedBRIGITTE GEORGETTE VERDONKdissolvedBT INVESTdissolvedDAVID PHILIPPE DANIE DAVID PHILIPPE DANIEL REVERTdissolvedDOMINIQUE PIERRE JEAN MARCEL MERLINdissolvedLA CAPITAINERIEactiveLE TERMINUSdissolvedLIN VERTdissolvedLIONS CLUB CONVENTIONdissolved[ND]activeNICOLAS TOUCHERONdissolvedN.T.B.dissolvedPIERRE MARIE MARC MERLINdissolvedSARL L'IMMOBILIERE CONSEILactiveSCI PASSYdissolvedSYB REFLEXESdissolvedSYLVIE MARCELLINE SOREAUdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
Nicolas TOUCHERONDirecteur—France registry
ALMAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100