DOSSIERS / SCI LE RELAIS DES ALPES
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Company dossier

SCI LE RELAIS DES ALPES

FRANCE · COMPANY · INCORPORATED 1997-01-23
KYBE ID: FR-410698054 · 410698054 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE RELAIS DES ALPES
fr_insee
410698054
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-01-23
fr_insee
GRANDE RUE, 73480 VAL-CENIS
fr_insee
68.20B
fr_insee
€215,717
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALEXANDRE DANIEL FAUREactiveCESAR GRAVIERactiveCOMMUNE DE LANSLEBOURG MONT CENISdissolvedDOMINIQUE GRAVIERdissolvedFRANCOIS FILLIOLactiveJEANNE CAROLINE FODEREdissolvedJOSEPH ALBRIEUXdissolvedJOSEPH GRAVIERactiveLES ATELIERS RYTHMES DE HAUTE MAURIENNEactiveMARTHE MARIE ROSALIE BOUVIERdissolvedRENEE BURDINdissolvedSARL BLUE ICEdissolvedSCDF SUIFFET DOMINIQUE ET LAFON RENEEdissolvedSCI LEPIGRE SAINT CHARLESdissolvedSIVOM VAL CENISdissolvedSTEF HOTEL DE LA VIEILLE POSTEdissolvedSYLVIE MARIE BOROTdissolved

People with significant control

3 people
NameRoleFromSource
GILLES BURDINDirecteur—France registry
LUDOVIC BURDINMembre du directoire—France registry
THIERRY LOUIS DAMASE BURDINMembre du directoire—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 (LE RELAIS DES ALPES · dissolved · name-sim 0.83) — 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