DOSSIERS / SCI ALOUETTE 26
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Company dossier

SCI ALOUETTE 26

FRANCE · COMPANY · INCORPORATED 2008-09-04
KYBE ID: FR-507906840 · 507906840 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI ALOUETTE 26
fr_insee
507906840
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-09-04
fr_insee
2019-07-30
fr_insee
23 AV PORTE D AUBERVILLIERS, 75018 PARIS 18
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BEST SERVICESactiveB.F. EXPRESSactiveB.G. RENOVATIONSdissolvedCONCEPT-MOBILIER SARLactiveCOQ 47dissolvedDYNAMIC EXPRESS PRODUCTIONactiveDYNAMIC SERVICESactiveE FLASHdissolvedELEC EUROPEdissolvedFUEL 2000 TRANSPORTSdissolvedGLOBAL EXPOdissolvedGROUPE ENERGIE DE FRANCEdissolvedH.B.I. HAITI BUSINESS INTERNATIONALdissolvedJF DESIRS LOCATION LOISIRSdissolvedJ & M CONSULTINGdissolvedLOISIRS ET DELICES D'HAITIdissolvedOFFICE DISTRIBUTION AGRO ALIMENTAIREactiveORLANE MULTI-SERVICESactiveSARL GLOBALE PROPOSITION SECURITEactiveSARL INTERIM 2005dissolved

+4 more

People with significant control

4 people
NameRoleFromSource
GILLES CohenAdministrateur—France registry
AGNES FosseyDirigeant—France registry
DOLORES Artero CruzDirigeant—France registry
RAPHAEL GozlaneDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALOUETTE 24 · dissolved · name-sim 0.78) — 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

Insolvency timeline

1 events
Dissolved / struck off