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Company dossier

SCI A4

FRANCE · COMPANY · INCORPORATED 2018-07-17
KYBE ID: FR-841120330 · 841120330 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI A4

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Registration841120330

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-07-17

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Registered address7 BD DE LA ROCADE, 74000 ANNECY

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Industry68.20B

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

AER ARCHITECTESdissolved ALAIN ETTORIactive DBPAactive GILBERT DEPRESdissolved H.R.E.dissolved KARIM ABOU EL HOUDAactive PHILIPPE REVILLONactive SCI L ARCHEdissolved SCP ARCHITECTURE ETTORI A ET REVILLON Pdissolved SOMAactive

People with significant control

3 people

Name	Role	From	Source
FREDERIQUE ELISABETH MARIE-PIERRE BLANCHARD	Dirigeant	—	France registry
EMMANUEL PAUL BROCHIER	Président	—	France registry
JULIEN SEBASTIEN JOSEPH RENE HAASE	Président	—	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 A7 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100