DOSSIERS / SCI ALAN 2007
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Company dossier

SCI ALAN 2007

FRANCE · COMPANY · INCORPORATED 2007-07-25
KYBE ID: FR-499249019 · 499249019 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
SCI ALAN 2007
fr_insee
499249019
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-25
fr_insee
3 AV RODIN, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

30 total
ALINE ABRAMCZYK SARLdissolvedAURORE MARIE-CLAUDE CHRISTINE CLEMENTdissolvedBARNABY LLOYD NOBLEdissolvedBERNARD LEONETTIdissolvedCARLA CRISTINA COUTEIRO BERNARDESdissolvedCLAUDE FOUSSEdissolvedDOROTHY PAULE AXELLE MICHELE DAUVISSATactiveEVILdissolvedHAHAVAdissolvedHELENE HARETactiveJEAN-BRUNO VAUTREYactiveJEAN MARIE ZACHARIEdissolvedKARINE LEWKOWICZactiveLOUIS ERNOULTdissolvedLUCE LAMYdissolvedNICOLE LEVYdissolvedODILE LUCY PICARDdissolvedPIN'S CONSEILdissolvedROBERT DEMAZUREdissolvedRUBEN SANANESactive

+10 more

Connections

10 links
Shared operator — likely the same administrator
ORYOM12B3Shared officer / director · 11 share thisBAMBOUShared officer / director · 11 share thisORYOM11C8RE1Shared officer / director · 11 share thisORYOM19I7Shared officer / director · 11 share thisSCI ABShared officer / director · 11 share thisBADAMIER 30Shared officer / director · 11 share thisORYOM12B4RE1Shared officer / director · 11 share thisELAN 31Shared officer / director · 11 share this9 RUE SAINT SABINShared officer / director · 11 share thisDOMINO 35Shared officer / director · 11 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
THIERRY BENNAIMDirecteur—France registry
JEAN-PAUL BENNAIMDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LOU 2007 · dissolved · name-sim 0.5) — 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