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Company dossier

SCI DES ALISIERS

FRANCE · COMPANY · INCORPORATED 2009-06-23
KYBE ID: FR-513386813 · 513386813 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DES ALISIERS

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Registration513386813

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2009-06-23

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Registered address10 RUE DU FAISAN, 57000 METZ

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

LES PALMIERSdissolved LES PALMIERS DE TREVESdissolved PHILIPPE RICHARD GUILLAUMEdissolved SCI DES COTONNIERSdissolved SCI DES LOTUSdissolved SCI DES LYSdissolved SCI DES MURIERSdissolved SCI DU SOLEILdissolved SCI LA VOSGIENNEdissolved SCI LES ACACIASdissolved SCI LES CACTUSdissolved SCI LES CERISIERSdissolved SCI LES LILASdissolved SCI LES MYOSOTISdissolved SCI LES ROSESdissolved SCI LES TULIPESdissolved SOCIETE CIVILE NEPTUNEdissolved

People with significant control

2 people

Name	Role	From	Source
PHILIPPE GUILLAUME	Directeur	—	France registry
CHRISTOPHE GUILLAUME	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES MURIERS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100