DOSSIERS / SCI ALCO
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Company dossier

SCI ALCO

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-443995261 · 443995261 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ALCO
fr_insee
443995261
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-28
fr_insee
11 RUE JEAN-BAPTISTE PIGALLE, 75009 PARIS
fr_insee
68.20B
fr_insee
€24,392
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Alexandre BALLARINactiveANTOINE GEORGES FRANCOIS PIETRIdissolvedEMILIENNE PRINCIA KOMBOdissolvedGEORGES GARCIAdissolvedHugo GalzinactiveJEFFREY TODD LIPPELGOOSactiveJEROME YVES MICHEL ANDRADEdissolvedLE GRIFFONdissolvedLOUIS VANISCOTEdissolvedMOATAZ JOUDI MOATAZ JOUDIdissolved[ND]active[ND]active[ND]active[ND]activePIERRE STANISLAS MANOURYdissolvedPRESTATION INFORMATIQUE ECONOM CONSTRUCTdissolvedREDA FOUADactiveS.A.S. MARBENactiveSCI ALFREDOdissolvedSCI ALPHAdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ALFREDO TozziDirigeant—France registry
ELISABETH RichyDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALPHA · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100