DOSSIERS / SCI ALG IMMO
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Company dossier

SCI ALG IMMO

FRANCE · COMPANY · INCORPORATED 2008-10-06
KYBE ID: FR-508413077 · 508413077 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
SCI ALG IMMO
fr_insee
508413077
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-06
fr_insee
2023-01-05
fr_insee
33 RUE ALFRED RIOM, 44100 NANTES
fr_insee
68.20B
fr_insee
€900
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI ALG IMMOfr_insee · 839481942 · dissolved

Connections

12 links
Shared operator — likely the same administrator
RADIXShared officer / director · 3 share thisSIMDAGShared officer / director · 3 share thisALFRED PARTICIPATIONShared officer / director · 4 share thisSERCOShared officer / director · 4 share thisBH PARTICIPATIONShared officer / director · 4 share thisTORR-PENNShared registered address · 8 share thisALAIN MOREAUShared registered address · 8 share this[ND]Shared registered address · 8 share thisNOEL LESENNEShared registered address · 8 share thisHERVE MERLAND DE CHAILLEShared registered address · 8 share thisMORGANE MARTINShared registered address · 8 share thisCAP PHONETIShared registered address · 8 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
NameRoleFromSource
GUILLAUME BettingerAdministrateur—France registry
ANTOINE REGIS Du Chemin De ChassevalMembre du directoire—France registry
LAURENT HouisMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off