DOSSIERS / SCI ALMA
← SearchExport PDF
Company dossier

SCI ALMA

FRANCE · COMPANY · INCORPORATED 2022-04-19
KYBE ID: FR-912498763 · 912498763 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ALMA
fr_insee
912498763
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-19
fr_insee
24 AV de la Paix-Simone Veil, 67000 Strasbourg
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXIS BREISACHERdissolvedBENJAMIN ZENOUdissolvedBENZdissolvedCENTRE D'ENDOCRINOLOGIE- DIABETOLOGIE- NUTRITIONdissolvedCLAIRE CHAPPAZactiveCLEMENCE CECILE SIMONE CANELactiveDENIS ARNAUD REISSdissolvedDR ALEXANDRE LECLERCQdissolvedDR ALEXIA MARESCAUXdissolvedFONCIERE DE LA PAIXdissolvedFONCIERE LE 100dissolvedFRANCOIS VIGNONdissolvedGUICHARD IMMOBILIERdissolved[ND]active[ND]dissolvedRAYAN CHAMIactiveSCI 37 39 RUE SAINT DIEdissolvedSCM ALMAdissolvedSYLVIE GABRIELLE BOULLUactive

People with significant control

6 people
NameRoleFromSource
DR ALEXANDRE LECLERCQMembre du directoire—France registry
DR ALEXIA MARESCAUXMembre du directoire—France registry
HOLDING CAVAMembre du directoire—France registry
HOLDING SDNMembre du directoire—France registry
ALEXANDRE LECLERCQPrésident—France registry
ALEXIA MARIE-LAURE MARESCAUXPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM ALMA · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100