KYBE — See who's really behind any company

Company dossier

SCI ALLEPH 2

FRANCE · COMPANY · INCORPORATED 2007-10-31
KYBE ID: FR-500775432 · 500775432 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ALLEPH 2

fr_insee

Registration500775432

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2007-10-31

fr_insee

Registered address30 RUE DES TROIS FRERES, 75018 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,500

fr_insee

Companies at this address

19 total

AR-MENdissolved AU TAQUET FRANCEactive CREATUREactive Elinor Sylvie Marie LADUNEactive EMILE FREROTdissolved JEAN MORNETdissolved LES AMIS DE L'ACADEMIE DE MUSIQUE ET DU PALAIS ROYALactive MAEL CHARLES PIRIOUdissolved [ND]active [ND]active [ND]active [ND]active RAPHAELLE MICHONdissolved SCI ANCIEN COUV COQUILLIEREdissolved SOUCADAUCH BOUdissolved ST GERMAINdissolved SYND.COPR. DU 30 RUE DES 3 FRERES 7active VALENTINE BELEN MARIE DE PINdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI ALLEPH 3Shared officer / director · 5 share this LEVALLOIS METROPOLITANS BASKETBALL CLUBShared officer / director · 5 share this SCI ALLEPH 1Shared officer / director · 5 share this HOLD ONShared officer / director · 5 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

3 people

Name	Role	From	Source
LEA DAYAN	Directeur	—	France registry
LUC DAYAN	Dirigeant	—	France registry
PASCALE HATCHUEL	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALLEPH 1 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100