DOSSIERS / ALPHA IMMOBILIER
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Company dossier

ALPHA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2012-01-13
KYBE ID: FR-539164517 · 539164517 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
ALPHA IMMOBILIER
fr_insee
539164517
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-01-13
fr_insee
2023-08-09
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1 B RUE IRENE JOLIOT-CURIE, 77700 BAILLY-ROMAINVILLIERS
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68.20B
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€686,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PATRICK GEORGES AndreuAdministrateurFrance registry
ALEXANDRE PATRICK SERGE ANDREUMembre du directoireFrance registry
ALPHA DEVELOPPEMENTMembre du directoireFrance registry
LYNE LUCIENNE MARGUERITE LEMAIREMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LCHN IMMOBILIER · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off