DOSSIERS / SCI ALTRIUS 2017
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Company dossier

SCI ALTRIUS 2017

FRANCE · COMPANY · INCORPORATED 2009-07-31
KYBE ID: FR-514049394 · 514049394 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALTRIUS 2017
fr_insee
514049394
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-31
fr_insee
25 AV PAULINE, 94340 JOINVILLE-LE-PONT
fr_insee
68.20B
fr_insee
€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE YRIBARRENDirecteur—France registry
STEPHANIE PICHONDirecteur—France registry
CHRISTOPHE DEVAUXDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALTRIUS 2014 · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100