DOSSIERS / SCI ALPHI
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Company dossier

SCI ALPHI

FRANCE · COMPANY · INCORPORATED 1990-05-30
KYBE ID: FR-378074371 · 378074371 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ALPHI
fr_insee
378074371
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-05-30
fr_insee
2020-07-16
fr_insee
01100 BELLIGNAT
fr_insee
68.20B
fr_insee
€22,867
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BERNARD DUJEANCOURTdissolvedBIMECA S A R LdissolvedEDMOND CLERCdissolvedELIANE VAILLOUDdissolvedENSEIGNES 01dissolvedERNEST MARIE JOSEPH GINDREdissolvedG MONARDdissolvedGOURMAND RAYMOND ET MARCELLEdissolvedGUSTAVE NEYRONdissolvedHELENE BOYARDdissolvedHENRI BONINdissolvedHUGON ROGER JEAN CHANALactiveJEANNE ROUSSELactiveLOUIS PECHOUXdissolvedMARIE L POUZERATdissolvedMARIE MARTINdissolvedMARTHE SUCHELactiveMARTINE VAILLOUDdissolvedNICOLE VAILLOUDdissolvedRAYMOND BOISSONdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
JEAN CLAUDE ANTOINEAdministrateur—France registry
ALAIN HENRI ANTOINEMembre du directoire—France registry
PHILIPPE CLAUDE ANTOINEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off