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Company dossier

SCI ALEMA

FRANCE · COMPANY · INCORPORATED 2013-07-23
KYBE ID: FR-794411637 · 794411637 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ALEMA

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Registration794411637

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-07-23

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Registered address10 BD SUCHET, 75016 PARIS

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Industry68.20B

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Share capital€60,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ANTONIO PRECATADOdissolved BLANC NATUREdissolved CLAUDE NICOLE BRUNdissolved GEORGES ICARDdissolved HOLDING JACQUES DAVIDdissolved ISABELLE ZEMOULI-DUPONTactive MANOUdissolved MOUNIRA EL AYACHIdissolved OPHELIE SOUDREdissolved PATRICIA ALICE BERTH SCHWABdissolved PIERRE HEBEYdissolved SCI 10 BD SUCHETdissolved SCI LES FONTAINESdissolved SCI MEGEVE DEVELOPPEMENTdissolved

People with significant control

2 people

Name	Role	From	Source
MAYA El Bahout	Directeur	—	France registry
ALEXANDRE Choueiry	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100