DOSSIERS / SCI ALAIN WEBER IMMO
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Company dossier

SCI ALAIN WEBER IMMO

FRANCE · COMPANY · INCORPORATED 2010-01-18
KYBE ID: FR-519526412 · 519526412 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI ALAIN WEBER IMMO
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519526412
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dissolved
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Real-estate civil company (SCI)
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2010-01-18
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2023-09-08
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4 RUE DU CANOTAGE, 94170 LE PERREUX-SUR-MARNE
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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
ALAIN WEBERAdministrateur—France registry
LILIANE LAURENTDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI WEBER · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off