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Company dossier

SCI AF IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2011-12-15
KYBE ID: FR-538546714 · 538546714 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI AF IMMOBILIER

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Registration538546714

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Statusdissolved

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TypeCivil company

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Incorporated2011-12-15

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Dissolved2023-06-15

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Registered address4 IMP DE L'AIGE, 90340 FONTENELLE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

CARRIERE EQUESTRE CHEVREMONTactive LOCA TRAVAUX EURLdissolved [ND]active SARL AF CARPE DIEMdissolved SARL AF INVESTMENTdissolved SARL L'ACTI-PARC DE L'ALLANdissolved SCCV CAMPUS MONTBE PRO IMMOdissolved SCCV DELLE PRO IMMOdissolved SCCV PLACE DE L'HABITATactive SCCV PRO IMMO SEVENANSdissolved SCI AC IMMOBILIERdissolved SCI INVEST 90dissolved

People with significant control

2 people

Name	Role	From	Source
CATHERINE SCHURCK	Administrateur	—	France registry
FREDERIC ALPHONSE-FELIX	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AC IMMOBILIER · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100

Insolvency timeline

1 events

2023-06-15Dissolved / struck off