DOSSIERS / SCI ALYA INVEST
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Company dossier

SCI ALYA INVEST

FRANCE · COMPANY · INCORPORATED 2018-02-08
KYBE ID: FR-835249483 · 835249483 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALYA INVEST
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835249483
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dissolved
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Real-estate civil company (SCI)
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2018-02-08
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5 RUE MARTIAL GARNUNG, 33470 LE TEICH
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERTRAND PICQUEDirecteur—France registry
PATRICE PICQUEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAIA INVEST · dissolved · name-sim 0.52) — 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