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Company dossier

SCI ALTIPART

FRANCE · COMPANY · INCORPORATED 1986-09-09
KYBE ID: FR-338665201 · 338665201 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ALTIPART

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Registration338665201

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1986-09-09

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Registered address61 B AV JEAN-JAURES, 30900 NIMES

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Industry68.20A

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Share capital€152

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ANNICK GOURBEILLONdissolved ARSENIN INVESTdissolved CHEOPS NIMESactive FABIENNE AIMEE AUZIEREdissolved MICHEL MARRAGOUdissolved PATRICK BESSONEdissolved SA S.I.R.C.Idissolved SCI GECKOactive SOC INVESTIS REGIONAL CONSTRUC ET AMENAGdissolved STE INVESTISSEMENT REGIdissolved

People with significant control

4 people

Name	Role	From	Source
ANNE-CECILE LAURENCE RAPHAELE LEVERD	Dirigeant	—	France registry
FREDERIC JEAN-PHILIPPE CLAUDE LEVERD	Dirigeant	—	France registry
PIERRE-HENRI JEAN LEVERD	Dirigeant	—	France registry
MARIE-HELENE AGNES RAPHAELE TORTRA	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALTO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100