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Company dossier

SCI AC IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2015-10-26
KYBE ID: FR-814337457 · 814337457 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI AC IMMOBILIER

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Registration814337457

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-10-26

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Registered address4 IMP DE L'AIGE, 90340 FONTENELLE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

CARRIERE EQUESTRE CHEVREMONTactive LOCA TRAVAUX EURLdissolved [ND]active SARL AF CARPE DIEMdissolved SARL AF INVESTMENTdissolved SARL L'ACTI-PARC DE L'ALLANdissolved SCCV CAMPUS MONTBE PRO IMMOdissolved SCCV DELLE PRO IMMOdissolved SCCV PLACE DE L'HABITATactive SCCV PRO IMMO SEVENANSdissolved SCI AF IMMOBILIERdissolved SCI INVEST 90dissolved

People with significant control

3 people

Name	Role	From	Source
FREDERIC ALPHONSE-FELIX	Directeur	—	France registry
CATHERINE SCHURCK	Membre du directoire	—	France registry
SARL AF INVESTMENT	Membre 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 AF IMMOBILIER · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100