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Company dossier

SCI ALEDAN

FRANCE · COMPANY · INCORPORATED 2013-09-10
KYBE ID: FR-795185842 · 795185842 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI ALEDAN

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Registration795185842

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-09-10

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Registered address52 RUE DE DUNKERQUE, 75009 PARIS

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASS METROPOL MILIT CARRIERE DEGAG CADRESdissolved ETUDES ET CONSTRUCTION D INFRASTRUCTURESdissolved JACQUES BENZIMRAdissolved JEAN-CLAUDE CAPELEdissolved JEAN-ELOI STRECKdissolved JOEL Guy MICHELdissolved LES CINQ A MAZE-SENCIERactive MAITEA MIQUELAJAUREGUIdissolved MELETEAdissolved MICHELINE CHEHADEdissolved [ND]active [ND]dissolved [ND]active [ND]active OLIVIER CORTEVILLEdissolved PATRICK LE MERDYdissolved PURPLE BRAINdissolved UMIT SENdissolved VANESSA JANE MARIE DEFLACHEactive

People with significant control

5 people

Name	Role	From	Source
FRANCOISE Le Rolle	Directeur	—	France registry
JOEL Michel	Directeur	—	France registry
ALEXANDRE Michel	Dirigeant	—	France registry
ANNE Michel	Dirigeant	—	France registry
EDOUARD Michel	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALEX · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100