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Company dossier

SCI ALFI

FRANCE · COMPANY · INCORPORATED 2009-10-05
KYBE ID: FR-515254217 · 515254217 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALFI
fr_insee
515254217
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-05
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58 RUE GEORGES MANDEL, 33000 BORDEAUX
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER FISZELSONDirecteur—France registry
VALERIE LAMBERTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM ALFI · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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