DOSSIERS / SOCIETE CIVILE IMMOBILIERE AALYAH
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Company dossier

SOCIETE CIVILE IMMOBILIERE AALYAH

FRANCE · COMPANY · INCORPORATED 2013-01-29
KYBE ID: FR-790818454 · 790818454 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE AALYAH
fr_insee
790818454
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-29
fr_insee
183 AV ACHILLE PERETTI, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A9dissolvedAGRODEALdissolvedAIRCRAFT BUSINESS CONTACTactiveAIR MEDICAL SERVICEdissolvedAIT SERVICESdissolvedALBATROS INTERNATIONALdissolvedAMENAGEMENT RENOVATION INTERIEURdissolvedANTECKactiveAPPELTON MILLER CAPITALactiveARCOLE PROTECTIONactiveARELdissolvedARNAUD MEZRAHIactiveATLANTEactiveAY CONSEILSdissolvedBATEX DdissolvedBONNEFETEdissolvedBOUVE SECURITE PRIVEEactiveBUDO SERVICEdissolvedBUILDING INVESTactiveCARS CONSULTINGdissolved

+107 more

People with significant control

2 people
NameRoleFromSource
NOUAR KETTABDirecteur—France registry
JOAO ALEXANDRE SIMOESDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 127 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE DES COLOMBES · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100