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Company dossier

SCI ALIS

FRANCE · COMPANY · INCORPORATED 2013-06-14
KYBE ID: FR-793607490 · 793607490 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ALIS

fr_insee

Registration793607490

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-06-14

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Registered address8 RUE FRANCOIS JACOB, 22190 PLERIN

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Industry41.10D

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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

18 total

AURELIE LEVESQUEdissolved CPAdissolved CRYOCELIEdissolved JEAN-PAUL DIDIER BELLAMYactive MAUD DIXSAUTdissolved [ND]active [ND]active OPHTABAIEactive PSYCHIATRES ASSOCIES DE L'ARRIVEEdissolved SCM A.L.E.dissolved SCM DU GLOBdissolved SELARL DOCTEUR ARNAUD GEORGEdissolved SELARL DOCTEUR DAVID PINHEIROdissolved SELARL DOCTEUR LEVESQUEdissolved SELARL UROdissolved SPFPL DU DR AURELIE LEVESQUEactive UNION REGIONALE DES PROFESSIONNELS DE SANTE DES ORTHOPTISTES DE BRETAGNEactive

People with significant control

2 people

Name	Role	From	Source
ARNAUD JEAN GEORGE	Directeur	—	France registry
JEAN-PAUL DIDIER MICHEL BELLAMY	Directeur	—	France registry

Risk signals

2 matched

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 (SCI ALIR · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100