DOSSIERS / SOCIETE CIVILE ALT 1039
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Company dossier

SOCIETE CIVILE ALT 1039

FRANCE · COMPANY · INCORPORATED 2015-02-06
KYBE ID: FR-809426026 · 809426026 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE ALT 1039
fr_insee
809426026
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dissolved
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Real-estate development company (SCI)
fr_insee
2015-02-06
fr_insee
2019-09-30
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129 IMP DE MAGIE, 74370 ARGONAY
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41.10D
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC JEAN BELMONTEAdministrateur—France registry
ALEXANDRE MARIE BRUNO ANCELDirigeant—France registry
IDEXIA 2Dirigeant—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 (SOCIETE CIVILE ALT 415 · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off