DOSSIERS / SCI ALVI
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Company dossier

SCI ALVI

FRANCE · COMPANY · INCORPORATED 1991-05-28
KYBE ID: FR-382046498 · 382046498 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

dissolved
SCI ALVI
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382046498
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dissolved
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Real-estate civil company (SCI)
fr_insee
1991-05-28
fr_insee
2024-06-18
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LES PEUPLIERS, 69930 SAINT-LAURENT-DE-CHAMOUSSET
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68.20B
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€1,524
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Connections

9 links
Shared operator — likely the same administrator
SEMPER XX BEAUJOLAIS VIVATShared officer / director · 2 share thisAGV INTERNATIONALShared officer / director · 9 share thisGROUPEMENT TRANSFUSIONN INTER ETABLISSShared officer / director · 9 share thisSCI DU PRESBYTEREShared officer / director · 9 share thisSCI JADIMShared officer / director · 9 share thisSCI SETE OKShared officer / director · 9 share thisTOURTONShared officer / director · 9 share thisAV BARBER 18Shared officer / director · 9 share thisAM MANAGEMENTShared officer / director · 9 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

2 people
NameRoleFromSource
ANDRE VIALPrésident—France registry
LUCIEN VIALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off