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Company dossier

SCI ALPHA IMMO 3

FRANCE · COMPANY · INCORPORATED 2004-07-13
KYBE ID: FR-477830087 · 477830087 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ALPHA IMMO 3

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Registration477830087

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-07-13

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Registered address35 RUE DE TALLEYRAND, 51100 REIMS

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Industry68.20B

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ALPHADEVdissolved AS COLLECTIONSdissolved AS DIFFUSIONSdissolved CABINET COURTILLYactive CASSAN PERE ET FILSdissolved CENTRE DE SANTE DENTAIRE REIMSactive DR RAPHAEL COLLARDactive JEAN CASSANdissolved [ND]active SARL COURTILLY IMMOBILIERdissolved SARL IVANAdissolved SCI LE ROYALdissolved SOCIETE REMOISE DE GESTION IMMOBILIEREdissolved

People with significant control

2 people

Name	Role	From	Source
ANNE-MARIE-BERNADETTE COLETTE RENARD	Directeur	—	France registry
ANDRE ANDRY	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALPHA IMMO · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100