DOSSIERS / SCI ALIZA
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Company dossier

SCI ALIZA

FRANCE · COMPANY · INCORPORATED 1999-12-28
KYBE ID: FR-428717540 · 428717540 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ALIZA
fr_insee
428717540
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-28
fr_insee
2023-05-10
fr_insee
9 BD CARNOT, 21000 DIJON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALTA-MactiveASSOC DE DEFENSE DES INVESTISSEURSdissolvedASTECactiveCEDRIC N GUETTAactiveELIE LALOU HADIDAdissolvedGILLES ANDRE MICHEL LOUIS CHAPLAINdissolvedHELENE MARIE DE LARAMBERGUEdissolvedJACQUELINE GUALINETTIdissolvedJACQUES CHEVALIERdissolvedJOSEPH BONIFACE CAMARAdissolvedLA MARQUISEdissolvedMOHAMED TRAOREdissolved[ND]active[ND]active[ND]active[ND]active[ND]activePHILIPPE COVILLARDdissolvedSCI A.B.B.A.dissolvedSCI DU 31 COURS GENERAL DE GAULLEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
GERARD ROLAND JEAN LEVYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off