DOSSIERS / SCI ALICE 1
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SCI ALICE 1

FRANCE · COMPANY · INCORPORATED 2020-01-29
KYBE ID: FR-532556958 · 532556958 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI ALICE 1
fr_insee
532556958
fr_insee
active
fr_insee
Civil company
fr_insee
2020-01-29
fr_insee
1 RUE PASTEUR, 95150 TAVERNY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACANTHE CONCEPTdissolvedADVANTIS FRANCEdissolvedAMBRE DU ROSEL DE SAINT GERMAINactiveARTI ZENdissolvedASSISTANCE DEVELOPPEMENTSdissolvedBUREAU D'ETUDE DE CONSEILS ET D'INGENIERIE EN ASCENSEURSdissolvedEONSdissolvedEURL MAEC QUALITYdissolvedEUROPEAN EXPORTS SALES AND SERVICESdissolvedFINANCEMENT D'UN PROJET IMMOBILIERactiveFLORIANE DUBEAUXdissolvedGLUCK AUTOMOBILE SOLUTIONdissolvedILHEM SAKHRIactiveJEAN-FRANCOIS GUILLEMINdissolvedJM CONSULTINGdissolvedLABEL MUSIC PRODactiveLA VIE VERTEdissolvedPLURIBUS EUROPEdissolvedS.B.M BATIMENTactiveSCI ALICEdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
FRANCIS LOUIS GASTON BUZASDirecteur—France registry
SCI ALICEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALICE · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100