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Company dossier

SCI ALHEVI

FRANCE · COMPANY · INCORPORATED 1992-01-15
KYBE ID: FR-384136214 · 384136214 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ALHEVI

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Registration384136214

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1992-01-15

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Registered address10 AV du Maréchal Foch, 59700 Marcq-en-Barœul

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Industry68.20B

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Share capital€198,184

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Companies at this address

10 total

ALHEVI 2dissolved CAMAdissolved CLAUDIO MICHELOTTIdissolved DETA FRANCEdissolved JEAN PIERRE BEUSCARTactive MAV BATIMENTactive MYRIAM KISIELEWSKIactive RESIPLASTdissolved SCI BROMBERG JEAN JAURESdissolved

Connections

4 links

Shared operator — likely the same administrator

ALHEVI 2Shared officer / director · 2 share this SCI DU 36 RUE DE L'HOPITAL MILITAIRE IShared officer / director · 5 share this 36 RUE DE L'HOPITAL MILITAIRE IIShared officer / director · 5 share this SCI SAINT LAURENTShared officer / director · 5 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

Name	Role	From	Source
JEAN-PIERRE DUFLOT	Directeur	—	France registry
NICOLE BENJAMIN	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALHEVI 2 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100