DOSSIERS / SCI ALT PARIS
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Company dossier

SCI ALT PARIS

FRANCE · COMPANY · INCORPORATED 2014-10-22
KYBE ID: FR-805378718 · 805378718 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ALT PARIS
fr_insee
805378718
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-10-22
fr_insee
2021-10-21
fr_insee
63 AV RAYMOND POINCARE, 75116 PARIS 16
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
2C INVESTdissolved2 C PATRIMOINEdissolvedA.C. HOLDINGdissolvedALISAdissolvedBITAHONactiveCIE DES MINES DE L'ORICHALQUEdissolvedCOMPAGNIE DU TELESPHOREdissolvedCTV INTERNATIONAL PRODUCTIONSdissolvedEMILIENNE MOREAUdissolvedFABIATELdissolvedGLOBAL MOTORSPORT EVENTSdissolvedJEAN PAUL TREGUERdissolvedLEBAS 12dissolvedLE COIN DE L'AUDITIONdissolvedPOINCARE IMMOBILIERdissolvedPREMIER SERVICE INTERNATIONALdissolvedPUYMORINdissolvedROSE CUTdissolvedSCI 2CMAdissolvedSCI BENAdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
ARNAUD AncoraAdministrateur—France registry
LISA PapazianDirigeant—France registry
TOMMY KibranianDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off