KYBE — See who's really behind any company

Company dossier

SCI ALBAT

FRANCE · COMPANY · INCORPORATED 2009-07-08
KYBE ID: FR-513694372 · 513694372 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ALBAT

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Registration513694372

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Statusdissolved

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TypeCivil company

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Incorporated2009-07-08

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Registered address15 RUE DE SAINT-SIMON, 75007 PARIS

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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

13 total

ANDRE LARQUIEdissolved ARTISAN S COMPAGNONS FRANCAISdissolved CAIR COLLECTIVEdissolved COPR 15 RUE SAINT SIMON 75007 PARISactive ISABELLE CATALAdissolved MARIE CHAPUISactive MICHEL ROGER ALBERT JOSEPH LOZEAUdissolved [ND]active [ND]active [ND]active PRIMA CONSEILSactive SCI ALBATIdissolved

People with significant control

2 people

Name	Role	From	Source
BRUNO MAX ROGER	Directeur	—	France registry
FABRICE MAX ROGER-LACAN	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALBATI · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100