DOSSIERS / ALKA IMMOBILIER IV
← SearchExport PDF
Company dossier

ALKA IMMOBILIER IV

FRANCE · COMPANY · INCORPORATED 2024-07-23
KYBE ID: FR-931216683 · 931216683 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALKA IMMOBILIER IV
fr_insee
931216683
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-07-23
fr_insee
14 RUE de la Petite Catherine, 59251 Allennes-les-Marais
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE DUBOISDirecteur—France registry
ARTHUR DUBOISMembre du directoire—France registry
KARINE LEVASTMembre du directoire—France registry
LUCAS DUBOISMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALKA IMMOBILIER · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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