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Company dossier

SCI ALARY

FRANCE · COMPANY · INCORPORATED 2019-05-20
KYBE ID: FR-850893868 · 850893868 · 2 sources
RISK SCORE27MEDIUM RISK

Key facts

dissolved
SCI ALARY
fr_insee
850893868
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-20
fr_insee
RUE DU BARRY, 81140 CAHUZAC-SUR-VERE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK DENIS ROGER ALARYDirecteurFrance registry
VINCENT JEROME CLAUDE ALARYDirigeantFrance registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALARY · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-04-23

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire