DOSSIERS / SCI ALEF II
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Company dossier

SCI ALEF II

FRANCE · COMPANY · INCORPORATED 2000-10-30
KYBE ID: FR-433408309 · 433408309 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALEF II
fr_insee
433408309
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-10-30
fr_insee
6 CHE DE JAU, 33320 LE TAILLAN-MEDOC
fr_insee
68.20A
fr_insee
€80,000
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 · 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