DOSSIERS / SCI ALESI
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Company dossier

SCI ALESI

FRANCE · COMPANY · INCORPORATED 1989-06-05
KYBE ID: FR-350720900 · 350720900 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
SCI ALESI
fr_insee
350720900
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-06-05
fr_insee
CARMEJEANNE, RTE DE ST SATURNIN, 84270 VEDENE
fr_insee
68.20B
fr_insee
€5,564
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI MONLESIShared officer / director · 4 share thisSCI CARME JEANNEShared officer / director · 4 share thisISELAShared officer / director · 4 share thisSCI HERMITAGEShared officer / director · 4 share thisAUTO-MOTO-CENTERShared officer / director · 9 share thisCASEShared officer / director · 9 share thisSCI CAMAJOLIShared officer / director · 9 share thisJOSCATShared officer / director · 9 share thisJANShared officer / director · 9 share thisSARL CHALLENGE ONE MANAGEMENTShared officer / director · 12 share thisSCI MARJOSYShared officer / director · 12 share thisCHALLENGE WINEShared officer / director · 12 share thisCASSISLOCShared officer / director · 12 share thisCARROSSERIE ALESI ET FILSShared officer / director · 12 share thisFRAMAShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
JEAN ALESIMembre du directoire—France registry
JOSEPH ALESIMembre du directoire—France registry
MARIE-CATHERINE ALESIMembre du directoire—France registry
FRANCK ALESIPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALF · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100