DOSSIERS / SCI AL GROUP
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Company dossier

SCI AL GROUP

FRANCE · COMPANY · INCORPORATED 2022-03-21
KYBE ID: FR-911608149 · 911608149 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
SCI AL GROUP
fr_insee
911608149
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-21
fr_insee
164 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€500
fr_insee

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 R INFORMATIQUEdissolvedALAIN MICHEL LAVOTdissolvedAL CONSEILactiveAL GROUPdissolvedAN NET & SERVICESactiveAVAMEDIAdissolvedAXENT TECHNOLOGIESdissolvedCHRISTIAN JAMONdissolvedCREPERIE EPAGNYactiveCREPERIE OPENSKYactiveDAUPHINE VIZ LGCdissolvedDIDIER MARCEL RICHARDactiveDIDIER RICHARD,FREDERIC NADJAR, HUISSIERS DE JUSTICE ASSOCIESdissolvedETOILE FORMATIONactiveFABIEN COHENdissolvedFMRdissolvedFREDERIC NADJARactiveGIULIAactiveGROUPE VITALdissolvedHEELIOdissolved

+51 more

People with significant control

2 people
NameRoleFromSource
ANTHONY LABIODDirecteur—France registry
AL GROUPMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AL GROUP · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100