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Company dossier

SCI ALYS

FRANCE · COMPANY · INCORPORATED 2001-07-20
KYBE ID: FR-438634925 · 438634925 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ALYS

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Registration438634925

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-07-20

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Registered address52 RUE DE MALTE, 75011 PARIS

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Industry68.20B

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Share capital€3,049

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Companies at this address

18 total

ALL I GOdissolved ALYS*dissolved ASSIST'AIRactive AUTOMATIC ANSWER COMMUNICATIONdissolved BLANDINE LE GUICHAOUAactive CHARLOTTE JEANNETTE GINETTE BRULLERactive GABSI HOTELdissolved GABSI LAYdissolved HOLDING CHM INVESTactive JMSK SCIdissolved KAYALIactive LAURE ANGRANDdissolved LE GENERAL DE L'HABITATdissolved MARIYA LITINSKAYAactive R.B. SUPER MARCHEdissolved SCI G.L.C.dissolved YVES HAGEGEdissolved

Connections

3 links

Shared operator — likely the same administrator

DAY EXPERIENCEShared officer / director · 4 share this ALYS*Shared officer / director · 4 share this GABSI LAYShared officer / director · 4 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.

People with significant control

1 people

Name	Role	From	Source
LOTFI GABSI	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALYS* · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100