KYBE — See who's really behind any company

Company dossier

SCI ALSE

FRANCE · COMPANY · INCORPORATED 1992-11-09
KYBE ID: FR-389075508 · 389075508 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ALSE

fr_insee

Registration389075508

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1992-11-09

fr_insee

Registered address3 BD SUCHET, 75016 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,372

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI ALSEfr_insee · 479290629 · dissolved SCI ALSEfr_insee · 795013093 · dissolved

Companies at this address

18 total

ALEXENIAactive ANAXAGOREdissolved CHANTAL ANXIONNAZdissolved EVIDENCE FINANCESdissolved EVIDENCE SYNDIC IDFdissolved FLORENT PIERRE HOERNERactive LA FINANCIERE PARISIENNEdissolved LINATdissolved MALOSYdissolved MARIE CHARLOTTE FRANCOISE FOURGOUSdissolved [ND]active [ND]active OUISTITIdissolved PASCAL CHARLES FERNAND MARIE-AMABLE FOURGOUSactive PAUL NAUGESdissolved SCI BRAKHAdissolved SCI CELIPHEEdissolved

Connections

3 links

Shared operator — likely the same administrator

ATHANORShared officer / director · 4 share this SCI BAILLY VERTShared officer / director · 4 share this SCI VERCIMOShared officer / director · 4 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

1 people

Name	Role	From	Source
DAVID Azoulay Yaya	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100