DOSSIERS / ALCYA IMMO VIII
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ALCYA IMMO VIII

FRANCE · COMPANY · INCORPORATED 2015-07-03
KYBE ID: FR-812389971 · 812389971 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALCYA IMMO VIII
fr_insee
812389971
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-03
fr_insee
112 RUE GARIBALDI, 69006 LYON
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABD COURTAGEdissolvedACTIVE AVOCATS PARTENAIREdissolvedADELINE BELactiveAGENCE FRANCE LOCALE - IMMOBILIERactiveAGENCE FRANCE LOCALE - PARTICIPATIONS SASactiveALCYACONSEIL-BRITANNIAdissolvedALCYACONSEIL-GESTIONdissolvedALCYA IMMOBILIERdissolvedALCYA MARQUEdissolvedALEXANDRA PATRICIA AVITABILEdissolvedALEXANDRE FURNOdissolvedALEXANDRE REMY MAURICE HAMELINactiveAMALLA ENGENEERINGdissolvedAMELIE GUARDIOLAdissolvedANDRE HENRY BERNARD VIANESdissolvedANNE-AMELIE TIPHAINE CONSTANCE GRAND-JEAN BONNETactiveANNE SOPHIE JULIENdissolvedANNE-SOPHIE MARIE FRANCactiveASTLdissolvedAUDREY GRUFFAZdissolved

+128 more

People with significant control

5 people
NameRoleFromSource
DERBY IMMO VIIIDirigeant—France registry
JEROME JEAN BERNARD NOVELDirigeant—France registry
L&PDirigeant—France registry
LAURENT AUGUSTE MARCEL SIMONPrésident—France registry
PHILIPPE JEAN-LOUIS ANDRE ROUSSELIN-JABOULAYPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 148 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DERBY IMMO VIII · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100