KYBE — See who's really behind any company

Company dossier

SCI ALVER

FRANCE · COMPANY · INCORPORATED 2013-01-25
KYBE ID: FR-790683155 · 790683155 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ALVER

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Registration790683155

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-01-25

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Registered address2 RUE DU BOIS CHENU, 76420 BIHOREL

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI ALVERfr_insee · 432651149 · dissolved SCI ALVERfr_insee · 433436532 · dissolved

Companies at this address

4 total

ALAIN RIEUactive SCI ALRIdissolved VERONIQUE DUCRETactive

Connections

4 links

Shared operator — likely the same administrator

SCI ALRIShared officer / director · 2 share this ALAIN RIEUShared registered address · 4 share this SCI ALRIShared registered address · 4 share this VERONIQUE DUCRETShared registered address · 4 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

4 people

Name	Role	From	Source
Sophie Germaine Marie RIEU	Membre du directoire	—	France registry
Stéphanie Jacqueline Marie RIEU	Membre du directoire	—	France registry
ALAIN JEAN MARCEL RIEU	Président	—	France registry
VERONIQUE MARTHE GERMAINE DUCRET	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALRI · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100