DOSSIERS / SCI ALEROM
← SearchExport PDF
Company dossier

SCI ALEROM

FRANCE · COMPANY · INCORPORATED 1997-09-30
KYBE ID: FR-413906025 · 413906025 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALEROM
fr_insee
413906025
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-09-30
fr_insee
29 AV DE CHANZY, 94210 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNIE CHAMINADEPrésident—France registry
JEAN-MICHEL RENCKPrésident—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 (SCI ALROM I · dissolved · name-sim 0.53) — 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