DOSSIERS / SCI ALVAREZ INVEST
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Company dossier

SCI ALVAREZ INVEST

FRANCE · COMPANY · INCORPORATED 2023-09-21
KYBE ID: FR-978877116 · 978877116 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ALVAREZ INVEST
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978877116
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active
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Real-estate civil company (SCI)
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2023-09-21
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92 CRS Marc Nouaux, 33000 Bordeaux
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
alejandro alvarez pintoDirecteur—France registry
ludovic bonamyMembre 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