DOSSIERS / SCI ALVEX 3
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SCI ALVEX 3

FRANCE · COMPANY · INCORPORATED 2014-07-01
KYBE ID: FR-803236595 · 803236595 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ALVEX 3
fr_insee
803236595
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-01
fr_insee
3 DOM DU PARC, 59166 BOUSBECQUE
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FINANCIERE D'ALVATHMembre du directoire—France registry
LE DOMAINE DU PARCMembre du directoire—France registry
NICOLAS LEMOINEPrésident—France registry
THIERRY ROYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALVEX 2 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100