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Company dossier

SCI ALMA ALEXANDRA

FRANCE · COMPANY · INCORPORATED 2018-02-21
KYBE ID: FR-837639053 · 837639053 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ALMA ALEXANDRA

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Registration837639053

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-02-21

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Registered address6 AV DU PRESIDENT WILSON, 75008 PARIS

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Industry68.20B

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Share capital€1,300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

BROOKLYNdissolved CRAIE-THE VILLAGEdissolved DENIZE MONTORGUEILdissolved JOE ALLEN FRANCEdissolved JPNRDdissolved LA CREPERIEdissolved LA MASCOTTE 08active L'ANNEXE DE L'AUBRACdissolved LES JARDINS DU PONT NEUFactive L'ITALIENdissolved LUGYdissolved [ND]active NICOLE LE DENMATdissolved PACALAdissolved PACALA FORMATIONactive PIZZERIA MARCELLOactive SCI RCCKAZI 60dissolved VINCENT MAXIMILIAN SCHEDER-BIESCHINactive

People with significant control

6 people

Name	Role	From	Source
AGENOR HENRI ELIE Farah	Dirigeant	—	France registry
ALEXANDRE WILHELM SALIM Farah	Dirigeant	—	France registry
AYMERIC JOSEPH BERNARD Farah	Dirigeant	—	France registry
ELIE Farah	Dirigeant	—	France registry
GEORGEANN DOWDLE Farah	Dirigeant	—	France registry
AURELIE MARIETTE HERMANCE Farah	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALMA ALEXANDRA PARKINGS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100