DOSSIERS / SCI ALERY 88
← SearchExport PDF
Company dossier

SCI ALERY 88

FRANCE · COMPANY · INCORPORATED 1993-10-21
KYBE ID: FR-350830063 · 350830063 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALERY 88
fr_insee
350830063
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-10-21
fr_insee
QUA LES MATS, 38470 TECHE
fr_insee
68.20A
fr_insee
€525,949
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HENRI FRANCOIS LAVORELDirigeant—France registry
ROBERT LUCIEN MARCEL LAVORELDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALERY 86 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100