DOSSIERS / SCI ALLO
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Company dossier

SCI ALLO

FRANCE · COMPANY · INCORPORATED 2007-04-25
KYBE ID: FR-497589143 · 497589143 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALLO
fr_insee
497589143
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
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2007-04-25
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26 RTE DE PARIS, 76240 BELBEUF
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KATIA NICOLE VIRGINIE PONTDirecteur—France registry
JEROME JACK LIONEL SCHNEIDERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALMA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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