DOSSIERS / SCI AL II
← SearchExport PDF
Company dossier

SCI AL II

FRANCE · COMPANY · INCORPORATED 2023-07-06
KYBE ID: FR-953956992 · 953956992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI AL II
fr_insee
953956992
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-06
fr_insee
86 RUE du Dronckaert, 59960 Neuville-en-Ferrain
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Alexandre TINOTDirecteur—France registry
Laure MARZODirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TAC II · dissolved · name-sim 0.5) — 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