DOSSIERS / SCI ALG
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Company dossier

SCI ALG

FRANCE · COMPANY · INCORPORATED 2004-01-20
KYBE ID: FR-451685325 · 451685325 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALG
fr_insee
451685325
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-20
fr_insee
11 B RUE JULES CESAR, 75012 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN PHILIPPE EtlinDirigeant—France registry
ANNE-LAURE EtlinDirigeant—France registry
GUILLAUME EtlinDirigeant—France registry
ISABELLE GarsiDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI API · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100