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Company dossier

SCI ALIK

FRANCE · COMPANY · INCORPORATED 2015-08-10
KYBE ID: FR-812982379 · 812982379 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ALIK
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812982379
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dissolved
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Real-estate civil company (SCI)
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2015-08-10
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2021-12-27
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53 AV ARISTIDE BRIAND, 93460 GOURNAY-SUR-MARNE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE VOILLETDirecteur—France registry
KARINE HARLEAUXDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALICE · dissolved · name-sim 0.58) — 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