DOSSIERS / SCI LES ALISIERS 2
← SearchExport PDF
Company dossier

SCI LES ALISIERS 2

FRANCE · COMPANY · INCORPORATED 1989-01-18
KYBE ID: FR-349256990 · 349256990 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES ALISIERS 2
fr_insee
349256990
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-01-18
fr_insee
47 CLOS DES LILAS, 57155 MARLY
fr_insee
68.20A
fr_insee
€1,143
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRE KROMPHOLTZAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES ALISIERS · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100