DOSSIERS / SCI ALLIOS
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Company dossier

SCI ALLIOS

FRANCE · COMPANY · INCORPORATED 2010-03-02
KYBE ID: FR-520634502 · 520634502 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SCI ALLIOS
fr_insee
520634502
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-02
fr_insee
315 CHE DE SAPEILLE, 07270 GILHOC-SUR-ORMEZE
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68.20B
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIONEL DENIS ELIE SOTONDirecteurFrance registry
ALEXANDRE JEAN HENRI SOTONDirigeantFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALLIOS 2 · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100