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Company dossier

SCI ALP

FRANCE · COMPANY · INCORPORATED 2001-02-13
KYBE ID: FR-434514097 · 434514097 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ALP

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Registration434514097

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Statusdissolved

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TypeCivil company

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Incorporated2001-02-13

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Registered address25 QUAI FRANCOIS MITTERRAND, 44200 NANTES

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Industry68.20B

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Share capital€137,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ARMELLE LUCactive Delphine Alice BOUCHERactive FEDERATION PROMOTEURS IMMOBILIERS DES PAYS DE LA LOIREactive KARTARZYNA BASINSKAdissolved KHLEAdissolved [ND]dissolved [ND]dissolved RAVITO CLUBactive SANDRINE YOLENE LEGRANDdissolved TWSSdissolved WWDDdissolved YISIdissolved

People with significant control

4 people

Name	Role	From	Source
ARMELLE LUC	Directeur	—	France registry
ANTOINE ANDRE JACQUES PONCIN--LUC	Membre du directoire	—	France registry
LISA MAI ANNA PONCIN--LUC	Membre du directoire	—	France registry
PASCAL MAURICE CLAUDE PONCIN	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100