DOSSIERS / SCI AK3 COMMERCES
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SCI AK3 COMMERCES

FRANCE · COMPANY · INCORPORATED 2016-04-28
KYBE ID: FR-820020725 · 820020725 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI AK3 COMMERCES
fr_insee
820020725
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-28
fr_insee
2020-10-02
fr_insee
9 PL DES JACOBINS, 69002 LYON 2EME
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AKELOSdissolvedARAMIS CAPITAL PARTNERSdissolvedAU PETIT PARIS JACQUES BREUGHELdissolvedAVELIS CAPITALdissolvedB & M CAPITALdissolvedCENTRE SYTHERAdissolvedCERVIN CAPITALdissolvedCLAIRE ANTOSSIdissolvedINTER-HOME -I.T.H.dissolvedISIS CONSULTING BUSINESSactiveJASdissolvedLE 17 RIVOLIdissolvedMANUFACTURE FRANCAISE D'EDITIONSactiveSCI AK1dissolvedSCI ALPEN PETITE FORETdissolvedSCI ALPEN RESTAURATION 1dissolvedSCI ALPEN RESTAURATION 2dissolvedSCI ALPEN SUD OUESTdissolvedSCI EC 5dissolvedSCI KEROC BONNEVEINEdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ALPEN CAPITAL IIDirigeant—France registry
WHITEROCKPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off