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Company dossier

SCI ALLEPH 3

FRANCE · COMPANY · INCORPORATED 2009-07-08
KYBE ID: FR-513696211 · 513696211 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ALLEPH 3

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Registration513696211

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-07-08

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Registered address46 RUE DE TOCQUEVILLE, 75017 PARIS

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Industry68.20B

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

54 VERNEUILdissolved ACADEMIC LEARNING CENTER NEW YORKdissolved ASSOCIATION POUR L'ETUDE DES FONCTIONS DIGESTIVESactive BENJAMIN BOUHNIKactive CAPITAL GLOBAL MANAGEMENTdissolved CLERdissolved DESMAREST MARCELLEactive JANINE AHLSTRONactive JEAN-PHILIPPE LOISEAUdissolved LEN SURCOUFdissolved MACBOUdissolved MINOR PROOFactive [ND]active [ND]active SAAD BEDADIdissolved SCI ROLLEVdissolved WYLD CONNECTactive YORAM BOUHNIK CONSEILdissolved

People with significant control

3 people

Name	Role	From	Source
HUGO DAYAN	Directeur	—	France registry
LUC DAYAN	Dirigeant	—	France registry
PASCALE HATCHUEL	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALLEPH 1 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100