DOSSIERS / SCI ALFABEM
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Company dossier

SCI ALFABEM

FRANCE · COMPANY · INCORPORATED 2014-07-11
KYBE ID: FR-803472091 · 803472091 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI ALFABEM
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803472091
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active
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Real-estate civil company (SCI)
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2014-07-11
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127 B RUE DU CHEMIN VERT, 75011 PARIS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE MarcDirigeant—France registry
BENOIT CHRISTIAN JEAN MarcDirigeant—France registry
FANNY MarcDirigeant—France registry
Stéphane MarcPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALFABE1 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100