DOSSIERS / SCI ALFAMAX PARIS
← SearchExport PDF
Company dossier

SCI ALFAMAX PARIS

FRANCE · COMPANY · INCORPORATED 2008-02-11
KYBE ID: FR-502494818 · 502494818 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI ALFAMAX PARIS
fr_insee
502494818
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-11
fr_insee
2023-11-16
fr_insee
55 RUE DE VARENNE, 75007 PARIS 7
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANALYSE ET PREVISIONdissolvedARTFORCEdissolvedASS RCHERC NOUV TECH INVE CARDdissolvedDOMINIQUE LAUDET INTERNATIONALdissolvedFORMATION REALISATION DE A A ZactiveHIGH POTactiveHPFdissolvedJOHNSON INNOVATION CONSULTINGdissolvedLA VALLIEREdissolvedMICHEL ZAVRIAN & A M PELLETIERdissolvedPARISSMOOZactivePROPOLISdissolvedSAPID ILLIMITEDactiveSARA CHOURAQUI KAPLAN AVOCATdissolvedSARL VARENNEdissolvedSCI BOCA FRANCEdissolvedSCI CYRILLE LA PLANCHEdissolvedSCI L'ATELIER DES ECOUFFESdissolvedSOCIETE DES GRANDS IMMEUBLES PARISIENSdissolvedSOCIETE D'EXPLOITATION DU NEW JIMMY'Sdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
MASSIMILIANO CataneseAdministrateur—France registry
ALEXANDRA PihlDirigeant—France registry
FABRIZIO BonavitaDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PAMAX PARIS · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off