DOSSIERS / SCI ALF LYON
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Company dossier

SCI ALF LYON

FRANCE · COMPANY · INCORPORATED 1993-11-10
KYBE ID: FR-392988481 · 392988481 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALF LYON
fr_insee
392988481
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-11-10
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347 RUE PAUL BERT, 69003 LYON
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68.20B
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€57,168
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
37 ROUTE D'HEYRIEUXdissolvedABDELAZIZ YAHYAOUIdissolvedACM INTERNATIONALdissolvedALEXANDRE BACHOURdissolvedASSOCIATION POUR L'EXPANSION ET L'AUTONOMIE DES PAYS EN VOIE DE DEVELOPPEMENTactiveCORINNE HELENE TAYLORactiveGERALD BERLIERactiveIndiana Tania COLSONactiveJULIE ANNE-MARIE EMMANUELLE BERTAUDdissolvedMICHEL D ARPINOdissolvedMICHEL PELLEGRINOdissolved[ND]dissolvedOSMOSISdissolvedPOLBERdissolvedPROJET WactiveROBERT HAKIMactiveROBERT STEVENANTdissolvedSPEED 3D SERVICESactive

People with significant control

1 people
NameRoleFromSource
ALEXANDRE BACHOURPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100