DOSSIERS / SCI ALE
← SearchExport PDF
Company dossier

SCI ALE

FRANCE · COMPANY · INCORPORATED 1999-04-01
KYBE ID: FR-422481424 · 422481424 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALE
fr_insee
422481424
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-01
fr_insee
7 ALL DES FLEURS, VAL SAINT ANDRE, 13100 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€1,053,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTINE CLAUSSDirecteur—France registry
AUDREY BEURNIERDirigeant—France registry
EDOUARD BEURNIERDirigeant—France registry
JEAN-DANIEL BEURNIERDirigeant—France registry
LISE BEURNIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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