DOSSIERS / SCI ALLIOS 2
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Company dossier

SCI ALLIOS 2

FRANCE · COMPANY · INCORPORATED 2021-12-13
KYBE ID: FR-908161102 · 908161102 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALLIOS 2
fr_insee
908161102
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-13
fr_insee
315 CHE DE SAPEILLE, 07270 GILHOC-SUR-ORMEZE
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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

3 people
NameRoleFromSource
ALEXANDRE JEAN HENRI SOTONDirecteur—France registry
LIONEL DENIS ELIE SOTONDirecteur—France registry
MACONNERIE SOTONMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALLIOS · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100