DOSSIERS / S.C.I. LES ALIZES
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Company dossier

S.C.I. LES ALIZES

FRANCE · COMPANY · INCORPORATED 2008-09-01
KYBE ID: FR-507861615 · 507861615 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2InsolvencySources

Key facts

dissolved
S.C.I. LES ALIZES
fr_insee
507861615
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2008-09-01
fr_insee
2024-04-03
fr_insee
9 RUE DU CHEVALIER MARTIN, 06800 CAGNES-SUR-MER
fr_insee
41.10D
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€1,000
fr_insee

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALLAGEdissolvedALPHA PATRIMOINEdissolvedAMAURY ARRIATdissolvedANNIE FRANCOISE PERRONactiveAZUR EXPLOITATION ALIMENTAIREactiveAZUR VALSOPHIAdissolvedBASTIDES PROVENCALESdissolvedCARINNE OLIVIERactiveCHRISTIAN DELANEAUdissolvedCONDITIONNEMENT EMBALLAGE PUBLICITEdissolvedCONSEIL GEST ETU FIN MARKETING ENTdissolvedCONSTRUCTIONS TRASTOURdissolvedCOTE D AZUR HOME SERVICEdissolvedCOTE D AZUR IMMOBILIERE DEVELOPPEMENTdissolvedCULTURE WEB DESIGNdissolvedDIFFUSION PLASTIQUE DU BATIMENTdissolvedDISTRIMdissolvedDOMINIQUE FRANCONIERIdissolvedelisa MARGOT GERALDINE menardiactiveENTREPRISE MARIUSactive

+57 more

People with significant control

3 people
NameRoleFromSource
Dominique FRANCONIERIAdministrateur—France registry
DOMINIQUE FRANCONIERIDirecteur—France registry
Gérard Jean François DURANDDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off