DOSSIERS / SCI ALSALYON CAPITAL
← SearchExport PDF
Company dossier

SCI ALSALYON CAPITAL

FRANCE · COMPANY · INCORPORATED 2020-01-28
KYBE ID: FR-881009385 · 881009385 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI ALSALYON CAPITAL
fr_insee
881009385
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-28
fr_insee
68 RUE KEMPF, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI RELAIS POSTALShared officer / director · 4 share thisCABINET DENTAIRE DU DOCTEUR DANA GANDUShared officer / director · 4 share thisBMV CONSTRUCTShared officer / director · 4 share thisSCI GMP CAPITALShared officer / director · 4 share thisEGA CAPITALShared officer / director · 4 share thisGilles Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisSCI RUELLE DES PELLETIERSShared officer / director · 10 share thisGP CAPITALShared officer / director · 10 share thisPeter Gilles Verwaltungs-GmbHShared officer / director · 10 share thisDahlkemper & Gilles GmbH SteuerberatungsgesellschaftShared officer / director · 10 share thisFujitsu TDS GmbHShared officer / director · 10 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

4 people
NameRoleFromSource
VIVIEN MAINFONDSDirecteur—France registry
ANDREEA GANDUMembre du directoire—France registry
DANA GANDUMembre du directoire—France registry
GILLES PETERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GMP CAPITAL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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