DOSSIERS / SCI ALIZE
← SearchExport PDF
Company dossier

SCI ALIZE

FRANCE · COMPANY · INCORPORATED 2006-12-28
KYBE ID: FR-493503668 · 493503668 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI ALIZE
fr_insee
493503668
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-28
fr_insee
13 IMP MATTEOTI, 37000 TOURS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Connections

9 links
Shared operator — likely the same administrator
CARA IMMOBILIERShared officer / director · 10 share thisSCI MARINE'Shared officer / director · 10 share thisSCI SELENShared officer / director · 10 share thisANISSAShared officer / director · 10 share thisSCI CEYLANShared officer / director · 10 share thisSCI ILYASShared officer / director · 10 share thisPARCAYShared officer / director · 10 share thisARC EN COULEURSShared officer / director · 10 share thisSCI ALYAShared officer / director · 10 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

2 people
NameRoleFromSource
HULYA CEYLANDirecteur—France registry
SEZGIN GULERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALIXE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100