DOSSIERS / SCI ALCA
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Company dossier

SCI ALCA

FRANCE · COMPANY · INCORPORATED 2005-04-06
KYBE ID: FR-481686913 · 481686913 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALCA
fr_insee
481686913
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-06
fr_insee
2 ALL DE ROSSIGNOL, 47510 FOULAYRONNES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLINE PIERRETTE ALBERTINE BAZUSDirecteur—France registry
ALAIN FERNAND NEGUIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALCA 2 · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100