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Company dossier

SCI ALBA

FRANCE · COMPANY · INCORPORATED 1999-03-08
KYBE ID: FR-422087916 · 422087916 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI ALBA

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Registration422087916

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1999-03-08

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Dissolved2020-12-17

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Registered addressBD DE L AVIATION, 64000 PAU

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Industry68.20B

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Share capital€1,524

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Companies at this address

20 total

AB LOCATIONdissolved BFDactive CASTELLS GANCHOUdissolved CHRISTOPHE CAZALEdissolved GRAVI SAactive JA DIVERSIFICATIONdissolved J.A.IMMOBILIERdissolved JEAN BAPTISTE ERRECARTdissolved JEAN LOUIS COUCHETdissolved JP FINANCESactive JSdissolved JY 32dissolved LABESQUE VEHICULES INDUSTRIELSdissolved LMGdissolved PATRICK CAZENAVE-LACROUTSdissolved SCI LANDES NORDdissolved SOCIETE ATLANTIQUE DE GESTION AUTOMOBILEdissolved SOCIETE NOUVELLE CARROSSERIE LAHITTEdissolved STEFAdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI DU GRAVIERShared officer / director · 2 share this GARAGE CHOLETShared officer / director · 2 share this SOCCAGIShared officer / director · 3 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

7 people

Name	Role	From	Source
BRUNO WILLIAM ALVAREZ	Administrateur	—	France registry
CHRISTIANE MARIE MARGUERITE JEANNE PEYRET	Membre du directoire	—	France registry
LAURENCE BERNADETTE JACQUELINE BARBET	Membre du directoire	—	France registry
PIERRE PAUL HENRI BARBET	Membre du directoire	—	France registry
SOCIETE DE CENTRALISATION ET COMMERCIALISATION AGRICOLE ET INDUSTRIELLE	Membre du directoire	—	France registry
SOPHIE CLAIRE GERALDINE BARBET	Membre du directoire	—	France registry
YVETTE MARIE PATTELOT	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2020-12-17Dissolved / struck off