DOSSIERS / SCI ALLIANCE IMMO
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Company dossier

SCI ALLIANCE IMMO

FRANCE · COMPANY · INCORPORATED 1996-04-09
KYBE ID: FR-404528705 · 404528705 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALLIANCE IMMO
fr_insee
404528705
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-04-09
fr_insee
29 AV DES ALLIES, 25200 MONTBELIARD
fr_insee
68.20B
fr_insee
€81,713
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALLIANCE PROMOTIONdissolvedALTIPROMOTIONactiveCAP MULTI TRAVAUXactiveCENTRE D'AFFAIRES IMMOBILIERESdissolvedCENTRE D AFFAIRES PRODUITS FINANCIERS - CAPFdissolvedCREAPIERREdissolvedGERBEVILLERdissolvedPAPRIM PATRIMOINEactiveSAS RUE DES RUBANSdissolvedSAS VMRactiveSCCV ALTI 1activeSCCV ALTI 2dissolvedSCCV ALTI 3 SEVENANSdissolvedSCCV ALTI 4 BELFORTdissolvedSCCV ALTI 5 LAMPERTHEIMdissolvedSCCV ALTI 6dissolvedSCCV ALTI 8dissolvedSCU DU LORDAY 1dissolvedSNC ALTI 7activeSNC ALTI 9active

+2 more

People with significant control

2 people
NameRoleFromSource
ANTONIO MENDES DE SOUSADirecteur—France registry
ALTI PIERREMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100