DOSSIERS / SOCIETE CIVILE ALIZE
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Company dossier

SOCIETE CIVILE ALIZE

FRANCE · COMPANY · INCORPORATED 1997-10-13
KYBE ID: FR-414112011 · 414112011 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE ALIZE
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414112011
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dissolved
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Real-estate civil company (SCI)
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1997-10-13
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6 RUE LIEUTENANT AUDRAS, 69160 TASSIN-LA-DEMI-LUNE
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CAHULA INVESTDirigeant—France registry
MAURICE CANDELODirigeant—France registry
PHILCHRIS INVESTDirigeant—France registry
PIERRE INVESTDirigeant—France registry
PHILIPPE JEAN-PIERRE REYNAUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOFA · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100