DOSSIERS / SCI ALP
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Company dossier

SCI ALP

FRANCE · COMPANY · INCORPORATED 2012-03-19
KYBE ID: FR-750310336 · 750310336 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI ALP
fr_insee
750310336
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-19
fr_insee
48 RTE DE LAUTERBOURG, 67470 MOTHERN
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
PPA STRASBOURGShared registered address · 3 share thisSCI GERBEShared registered address · 3 share thisSCI ANNE-EMMANUELLEShared officer / director · 4 share thisSCI RAVShared officer / director · 4 share thisSCI ASLPShared officer / director · 4 share thisHOLDING GERHARDShared officer / director · 4 share thisSCI GERHARDShared officer / director · 4 share thisSCIERIE PALETTERIE GERHARDShared officer / director · 4 share thisMERIAN Jewellery UG (haftungsbeschränkt)Shared officer / director · 6 share thisBender Transporte UG (haftungsbeschränkt)Shared officer / director · 6 share thisPrinovis GmbHShared officer / director · 6 share thisBender Forstservice GmbHShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
PIERRE PAUL BENDERDirecteur—France registry
ANNE SOPHIE BENDERDirigeant—France registry
LAURA BENDERDirigeant—France registry
MARIE AGNES GERHARDDirigeant—France registry
PHILIPPE BENDERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ASLP · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100