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Company dossier

SCI AL

FRANCE · COMPANY · INCORPORATED 2006-12-27
KYBE ID: FR-493482335 · 493482335 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI AL

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Registration493482335

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-12-27

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Registered address1 RUE RUBENS, 44000 NANTES

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

CAROLINE ESTELLE FAUCHERONactive GUY ANDR RA AOUIZERATdissolved LE GRAND VESTIAIREdissolved LES VITAMINES Eactive ONDE DE CHOCactive PAULINE ROCHE CREATION ET DIFFUSIONactive QUENTIN MARIE FRANCOIS PICHONdissolved RACHAEL GOODISONactive RENCONTRES INTERNATIONALES ART & JEUNESSactive ROSE COLLINE CHARLOTTE FORESTIERactive SARAH BELLANGERdissolved SOLINE AU TRAVAILdissolved SUSAN MC QUEENdissolved

People with significant control

3 people

Name	Role	From	Source
ARMELLE LUC	Directeur	—	France registry
ANTOINE ANDRE JACQUES PONCIN-LUC	Membre du directoire	—	France registry
LISA MAI ANNA PONCIN-LUC	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALP · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100