KYBE — See who's really behind any company

Company dossier

SCI AL INVEST

FRANCE · COMPANY · INCORPORATED 2018-10-25
KYBE ID: FR-843339110 · 843339110 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI AL INVEST

fr_insee

Registration843339110

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2018-10-25

fr_insee

Registered address139 BD GALLIENI, 94120 FONTENAY-SOUS-BOIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI AL INVESTfr_insee · 100020858 · active SCI AL INVESTfr_insee · 890153992 · dissolved SCI AL INVESTfr_insee · 932815202 · dissolved SCI AL INVESTfr_insee · 932945223 · dissolved SCI AL INVESTfr_insee · 989623921 · active

Companies at this address

3 total

AM INVESTdissolved SCI EADCdissolved

Connections

3 links

Shared operator — likely the same administrator

AL2SShared officer / director · 2 share this AM INVESTShared registered address · 3 share this SCI EADCShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ALEXANDRE DA COSTA	Directeur	—	France registry
LAURIE DE OLIVEIRA	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100