KYBE — See who's really behind any company

Company dossier

SCI ALIREL

FRANCE · COMPANY · INCORPORATED 2016-06-15
KYBE ID: FR-820957538 · 820957538 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ALIREL

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Registration820957538

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-06-15

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Registered address45 B RUE DE VOUILLE, 75015 PARIS

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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

15 total

AGENCSdissolved ELAHEH SALAHCHOURdissolved GILLES JEAN LODOLOdissolved JEANNINE GAUTHIERdissolved JOSE ACACIO TORRES DA COSTAdissolved LE COMMERCEdissolved LOUIS PALUSTRANdissolved MADELEINE DEFAINSdissolved MARIE HELENE LIBERMANdissolved MARTIAL DENIS VANDAMMEactive MUSTAPHA ANNOUNdissolved SCI DES TREFILERIESdissolved SCI ROQUEBEAUdissolved SOPHIE MARTINE MARGUERITE DESHAIRESdissolved

People with significant control

3 people

Name	Role	From	Source
ALICE Treizenem	Dirigeant	—	France registry
AUREL Treizenem	Dirigeant	—	France registry
FREDERIC Treizenem	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIREL · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100