KYBE — See who's really behind any company

Company dossier

SCI ALVE

FRANCE · COMPANY · INCORPORATED 2002-03-29
KYBE ID: FR-441406303 · 441406303 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ALVE

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Registration441406303

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-03-29

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Registered addressRUE DES PIERRES, 53960 BONCHAMP-LES-LAVAL

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Industry68.20B

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Share capital€1,520

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

ACCOM ACS ELECTRONICdissolved A.L.M.dissolved ANTOINE PIERRE HENRI BOURNYactive ASS TOURISME ET LOISIRS 53active AUTOCCASIONdissolved HUBERT ROBINETdissolved LOISIRS MONTAGNEactive TOURISME ET FAMILLEactive

People with significant control

4 people

Name	Role	From	Source
ROSELINE JUDON	Directeur	—	France registry
CANELLE ISIS LE MONNIER - FLEURY	Membre du directoire	—	France registry
GABIN MARTIN LE MONNIER-FLEURY	Membre du directoire	—	France registry
ALAIN LE MONNIER	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALVE SUD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100