DOSSIERS / SCI ALYAH INVEST
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Company dossier

SCI ALYAH INVEST

FRANCE · COMPANY · INCORPORATED 2013-07-23
KYBE ID: FR-794387753 · 794387753 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
SCI ALYAH INVEST
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794387753
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dissolved
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Real-estate civil company (SCI)
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2013-07-23
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3 ALL PAUL CEZANNE, 95350 SAINT-BRICE-SOUS-FORET
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68.20B
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€1,000
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Connections

22 links
Shared operator — likely the same administrator
CREATION AURELIE LESLIE ASSOCIEESShared officer / director · 2 share thisSCI ESPACE ACTUELShared officer / director · 4 share thisSWEET ITALIAShared officer / director · 4 share thisSCI ISLANDShared officer / director · 4 share thisLITTLE CARShared officer / director · 6 share thisARY'S PARTNERSShared officer / director · 6 share thisAL CONSEILShared officer / director · 6 share thisTAMAR INVEST HOLDINGShared officer / director · 6 share thisSANDRA SOLY EDERYShared registered address · 7 share thisBSD INVESTShared registered address · 7 share thisBSD PARTNERSShared registered address · 7 share thisSCI AG INVESTShared registered address · 7 share thisE.A.S CONSULTINGShared registered address · 7 share this[ND]Shared registered address · 7 share thisSCI ES IMMOShared officer / director · 9 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.

Showing 15 of 22 — full graph via /v1/entities/FR-794387753/network.

People with significant control

4 people
NameRoleFromSource
LAURENT AZOGUEDirecteur—France registry
AURELIE TUBIANADirigeant—France registry
DAVID OZIELDirigeant—France registry
SANDRA EDERYDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AG INVEST · dissolved · name-sim 0.63) — 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