DOSSIERS / SCI ALONE
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Company dossier

SCI ALONE

FRANCE · COMPANY · INCORPORATED 2010-05-26
KYBE ID: FR-522675453 · 522675453 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ALONE
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522675453
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dissolved
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Real-estate civil company (SCI)
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2010-05-26
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154 QUAI ADRIEN MENTIENNE, 94360 BRY-SUR-MARNE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHAEL BENAYOUNDirecteur—France registry
ELODIE KHADAOUIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-14

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif