DOSSIERS / SCI SPLI ALZETE
← SearchExport PDF
Company dossier

SCI SPLI ALZETE

FRANCE · COMPANY · INCORPORATED 2015-05-21
KYBE ID: FR-811522226 · 811522226 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI SPLI ALZETE
fr_insee
811522226
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-21
fr_insee
2024-09-30
fr_insee
LD E PIANE, 20221 CERVIONE
fr_insee
68.20B
fr_insee
€6,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES SIMONPAOLIAdministrateur—France registry
JULIA POUYAUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GSPLI ALZETE · dissolved · name-sim 0.78) — 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