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Company dossier

SCI DES ALLEES

FRANCE · COMPANY · INCORPORATED 2013-02-04
KYBE ID: FR-790954085 · 790954085 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameSCI DES ALLEES

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Registration790954085

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2013-02-04

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Registered address18 AV CARNOT, 91100 CORBEIL-ESSONNES

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BEATRICE MICHELLE CHARLECactive BERNARD HORELdissolved CAMILLE PIANTactive CAROLINE STOCLETactive CHRISTELLE BRIGITTE BERNADETTE FALLOUXactive CLAUDIA LAURA CAUNEACdissolved DAMIEN NICOLINIactive DAVID VINCENT MARTINSactive Elisa Clavelactive JENNIFER RATactive LAETITIA ALFREDactive LILIANE ESSOMBE MALONGOactive NATHALIE DUBRUNQUEZdissolved [ND]active [ND]active [ND]active [ND]active PABLO MARTINEZ SOLANOdissolved RAQUEL PEDROCHE DIAZdissolved SISA LES ALLEESactive

+1 more

People with significant control

2 people

Name	Role	From	Source
DAMIEN NICOLINI	Directeur	—	France registry
NATHALIE NADINE AGNES CHARBONNIER	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100