DOSSIERS / SCI ALINE
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Company dossier

SCI ALINE

FRANCE · COMPANY · INCORPORATED 2019-12-13
KYBE ID: FR-879791564 · 879791564 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALINE
fr_insee
879791564
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-13
fr_insee
7 CAR PRUD HOMME, 91070 BONDOUFLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALINE UNLUDirecteur—France registry
BULENT UNLUDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100