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SCI ALPHAJI

FRANCE · COMPANY · INCORPORATED 2001-04-09
KYBE ID: FR-435334818 · 435334818 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1InsolvencySources

Key facts

dissolved
SCI ALPHAJI
fr_insee
435334818
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2001-04-09
fr_insee
2020-07-22
fr_insee
27 RUE DU COLISEE, 75008 PARIS 8
fr_insee
68.20B
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€10,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI PATCARIMMOShared officer / director · 5 share thisSCI MAZEL VShared officer / director · 5 share thisSCI REALShared officer / director · 6 share thisSCI BLCShared officer / director · 6 share thisARIAS RSLShared officer / director · 6 share thisJMSShared officer / director · 6 share thisA V LShared officer / director · 6 share thisSCM MEDECINS LIBERAUXShared officer / director · 11 share thisLOCAMONTShared officer / director · 11 share thisCENTRE D'IMAGERIE SCANNER ET IRM DE PLAISIRShared officer / director · 11 share thisSCI LOCAFERMEShared officer / director · 11 share thisGIE IMAGERIE CONFLANSShared officer / director · 11 share thisSCI HASSINEShared officer / director · 11 share thisLE BOIS DES SEPT MARESShared officer / director · 11 share thisSCM IMAGERIE 78Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-435334818/network.

People with significant control

4 people
NameRoleFromSource
ARIE HassineAdministrateur—France registry
DANIEL HassineDirigeant—France registry
MAURICE PATRICK HassineDirigeant—France registry
VALERIE HassineDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off