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Company dossier

SCI ALK

FRANCE · COMPANY · INCORPORATED 2015-10-16
KYBE ID: FR-814155511 · 814155511 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ALK

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Registration814155511

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-10-16

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Registered address3 AV DU GENERAL LECLERC, 75014 PARIS

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Industry68.20B

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Share capital€760,100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

4 ROUTESdissolved ANNE-CECILE COURAUdissolved ANNE-MARIE HERPEdissolved BAPTISTE HARYactive BDO DENFERTdissolved DANIEL BOULANGERdissolved MARIUS AILLODdissolved [ND]dissolved [ND]active SARL LES OLIVIERSdissolved SCI A2Kdissolved SCI COURCHEVEL QUATRE ROUTESdissolved SCI DUVERNETdissolved SCI LAKE TASSIGNYdissolved SEBASTIEN BOULANGERdissolved SNC JEBCdissolved SPFPL ALK NOTAIREdissolved

People with significant control

2 people

Name	Role	From	Source
ALEXANDRE Katzner	Dirigeant	—	France registry
MICHELE Herrmann	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100