DOSSIERS / SCI ALICAMILISE 2
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SCI ALICAMILISE 2

FRANCE · COMPANY · INCORPORATED 2007-02-14
KYBE ID: FR-494360696 · 494360696 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ALICAMILISE 2
fr_insee
494360696
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-14
fr_insee
23 RUE DUPONT DES LOGES, 57000 METZ
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ACADEMY6TMdissolvedAGRI TERROIR COMMUNICATIONdissolvedASH PUBLICATIONSdissolvedBATI6TMdissolvedEDIMETIERS SARLdissolvedF G CONSEIL ET INVESTISSEMENTdissolvedFONCIERE ACE SASdissolvedGLOBALEDITdissolvedGROUPE6TMdissolvedGROUPE ATCdissolvedINFO6TMdissolvedINFORMATIQUE ET SERVICESdissolvedJURISTES D'AFFAIRES ET DECIDEURSdissolvedLA ZOOTHEQUEdissolvedLES EDITIONS GOURMANDESdissolvedMEDIA ET AGRICULTUREdissolvedMEDIA ET ARTISANATdissolvedMEDIA ET JARDIN GROUPE JdissolvedMEDIA ET NATURE ACTIVEdissolvedMEDIA ET TOURISME 1active

+24 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS GRANDIDIERDirecteur—France registry
SOPHIE NOURIDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALICAMILISE · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100