DOSSIERS / SCI ALPY
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Company dossier

SCI ALPY

FRANCE · COMPANY · INCORPORATED 1993-01-11
KYBE ID: FR-389705948 · 389705948 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SCI ALPY
fr_insee
389705948
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dissolved
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Civil company
fr_insee
1993-01-11
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8 RUE DES COUTUMES, 95590 PRESLES
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68.20B
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€145,894
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Connections

9 links
Shared operator — likely the same administrator
LEATHERLANDShared registered address · 2 share thisCABINET MEDICAL DES CHARROTSShared officer / director · 9 share thisSARL DURAND-POUPRYShared officer / director · 9 share thisB.B.DShared officer / director · 9 share thisDOCTEUR PIERRE-YVES DURANDShared officer / director · 9 share thisSCI LES SUMACSShared officer / director · 9 share this065 SUNLUXShared officer / director · 9 share this066 SUNLUXShared officer / director · 9 share this064 SUN LUXShared 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
PIERRE YVES DURANDDirecteur—France registry
⚠ ALAIN DURANDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALDU · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALAIN DURAND (officer) matches PEP Alain Durand — Q66500928. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100