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Company dossier

SCI ALVES 05

FRANCE · COMPANY · INCORPORATED 2018-03-26
KYBE ID: FR-838464782 · 838464782 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ALVES 05

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Registration838464782

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-03-26

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Registered address7 AV RENE FROGER, 05100 BRIANCON

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

FRANCIS SPORTdissolved [ND]active [ND]active [ND]active [ND]active [ND]active NICOLAS ET CLELIAdissolved NOUREDDINE BOUKEMIS BADECHEdissolved PASCALE FOURNILLIERdissolved PETIT TAOdissolved ROLAND BAEHRdissolved Romain BOUCHARDactive SCDF FAURE BRAC SYLVIE ET WILFRIDdissolved SCI DU GRAND MORGONdissolved SERRE CHE SKIS ET SNOWactive THOMAS BRUNA ROSSOactive VANESSA RAKEDJIANdissolved WILFRID FAURE-BRACdissolved

People with significant control

2 people

Name	Role	From	Source
JEAN-MARC RAYMOND DUPLENNE	Dirigeant	—	France registry
PHILIPPE ALVES	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALVES · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100