DOSSIERS / SCI ALEF
← SearchExport PDF
Company dossier

SCI ALEF

FRANCE · COMPANY · INCORPORATED 2000-10-11
KYBE ID: FR-433009982 · 433009982 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALEF
fr_insee
433009982
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-10-11
fr_insee
6 CHE DE JAU, 33320 LE TAILLAN-MEDOC
fr_insee
68.20A
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE ANDRE BERNARD QUERONPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALEF II · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100