DOSSIERS / SCI ALRO
← SearchExport PDF
Company dossier

SCI ALRO

FRANCE · COMPANY · INCORPORATED 2002-10-14
KYBE ID: FR-443723135 · 443723135 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI ALRO
fr_insee
443723135
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-14
fr_insee
59 AV D'IENA, 75016 PARIS
fr_insee
68.20B
fr_insee
€426,858
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALONEdissolvedANDEXdissolvedANIMATION DE PARTICIPATIONS INDUSTRIELLES COMMERCIALES ET ARTISANALES - A.P.I.C.A.activeAUDIOLIBREdissolvedBAMBINI PATRIMOINEdissolvedBEGUINIEREdissolvedCAMELIA TECHactiveEURAGESTdissolvedEURAPICAdissolvedFABBRIKdissolvedFRIDA SARLdissolvedHOIdissolvedPARIS 13 LOISIRSdissolvedPH.S Philippe SirauddissolvedSAPROMANdissolvedSCI CLERMONTdissolvedSCI ETOILE 5 VARENNES 2dissolvedSCI ETOILE 8 SAINT AMANDdissolvedSCI FORTUNEEdissolvedSCI MELSAMdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
MICHELE ANAFDirigeant—France registry
THIERRY REVERCHONDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Autre arrêt de la Cour d'Appel