DOSSIERS / ALKA IMMOBILIER II
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Company dossier

ALKA IMMOBILIER II

FRANCE · COMPANY · INCORPORATED 2019-06-27
KYBE ID: FR-851985200 · 851985200 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALKA IMMOBILIER II
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851985200
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dissolved
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Real-estate civil company (SCI)
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2019-06-27
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14 RUE DE LA PETITE CATHERINE, 59251 ALLENNES-LES-MARAIS
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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
ALEXANDRE DUBOISDirecteur—France registry
KARINE LEVASTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALKA IMMOBILIER III · dissolved · name-sim 0.95) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100