DOSSIERS / SCI ALGIMIR
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Company dossier

SCI ALGIMIR

FRANCE · COMPANY · INCORPORATED 2006-07-18
KYBE ID: FR-491106738 · 491106738 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALGIMIR
fr_insee
491106738
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-07-18
fr_insee
8 AV DU BOIS DE CYTHERE, 06000 NICE
fr_insee
70.10Z
fr_insee
€1,502,118
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN NESSIM LEVYDirecteur—France registry
GISELE MARIE RACHEL TOESCADirecteur—France registry
DAVID CHARLES LEVYDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALGIMIR · dissolved · name-sim 0.67) — 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