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Company dossier

SCI ALCADO 2

FRANCE · COMPANY · INCORPORATED 2012-01-30
KYBE ID: FR-539533141 · 539533141 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ALCADO 2

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Registration539533141

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-01-30

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Registered address26 RTE DE COUTANCES, 50350 DONVILLE-LES-BAINS

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Industry68.20B

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Share capital€100,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ALCADOdissolved CABINET PIERRE JOUISdissolved FONCIERE IE NORMANDIEactive HOLDING IE MSOactive IN EXTENSO NORMANDIEdissolved IN EXTENSO SECAGdissolved JEAN AVIGNONdissolved MADELEINE LE BAUTdissolved MICHEL ROGER CLAUDE CHOPARTdissolved [ND]active PIERRE AVIGNONdissolved SOC CIVILE IMMOB LA SAPINIEREdissolved SOC CIVILE IMM RESID FALAISEdissolved

People with significant control

6 people

Name	Role	From	Source
ALCADO	Dirigeant	—	France registry
JEAN ROLAND LEON CAPELLE	Dirigeant	—	France registry
LAURENT JACKY ANDRE ROBIOLLE	Dirigeant	—	France registry
MICHEL ANTOINE DESERT	Dirigeant	—	France registry
FRANCK JEAN FERNAND LAMOTTE	Président	—	France registry
JEAN-MAX KARL JEROME YVER	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALCADO 1 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100