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Company dossier

SCI ALOUETTE 24

FRANCE · COMPANY · INCORPORATED 2005-04-12
KYBE ID: FR-481844710 · 481844710 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI ALOUETTE 24

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Registration481844710

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-04-12

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Dissolved2019-08-06

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Registered address8 ALL JACQUES DAGUERRE, 94300 VINCENNES

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Industry68.20B

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Share capital€170,000

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Companies at this address

16 total

ALEXANDRE DAVID MAQUETactive EMMA LOLA MENAGERdissolved FAIRE DU 9 A 4dissolved FELIX MIRAKOFFdissolved JEONG-IM HYUNdissolved JULES BRAUDdissolved MJM STUDIOdissolved OLMdissolved OSB CONSEILdissolved PIERRE MENAGERactive RAPHAELLE PLUSKWAdissolved SCHMIDT 42dissolved SCI WALTERdissolved SOJUTHEdissolved VONG PHARMAactive

Connections

4 links

Shared operator — likely the same administrator

SCI DEFENSE 3Shared officer / director · 3 share this SCI DEFENSE 4Shared officer / director · 3 share this DUGUESCLINShared officer / director · 5 share this SCI DAN IMMOShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people

Name	Role	From	Source
SERGE CHELLI	Administrateur	—	France registry
EVELYNE COHEN	Dirigeant	—	France registry
GILLES COHEN	Dirigeant	—	France registry
MOUCHI COHEN	Dirigeant	—	France registry
RICHARD COHEN	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALOUETTE 26 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Insolvency timeline

1 events

2019-08-06Dissolved / struck off