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Company dossier

SCI ALIAP

FRANCE · COMPANY · INCORPORATED 2022-12-13
KYBE ID: FR-922156427 · 922156427 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALIAP
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922156427
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dissolved
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Real-estate civil company (SCI)
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2022-12-13
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30 GR GDE RUE LABORDE AU BUREAU, 21200 MONTAGNY-LES-BEAUNE
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00.00Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXIA BROCHOTDirecteur—France registry
AUDREY BROCHOTDirecteur—France registry
PAUL-EDOUARD FRANCOIS ROUSSEAUDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALIA · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100