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Company dossier

SCI ALLIANCE

FRANCE · COMPANY · INCORPORATED 1997-08-25
KYBE ID: FR-413575077 · 413575077 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI ALLIANCE

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Registration413575077

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1997-08-25

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Dissolved2021-09-16

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Registered address151 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE

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Industry68.20A

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Share capital€762

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALAIN FREMONTdissolved ARIANE CHIROLactive CARINE CHANTAL JACQUELINE FRANCOISE LEJETTEactive CCKdissolved C FALETTEdissolved Chloé CLEMENCE Mathieuactive CO.DA.AUdissolved COIFFURE MASCULINE LOUIS GERMAINdissolved DECISIONactive FOUCAULT DE BRIEdissolved HAPPY HAIRdissolved LORRAINE SALMON-LEGAGNEURdissolved MARIE-HELENE FRANCOISE GAUTHIERdissolved [ND]active [ND]active NOVA-DECORdissolved OSAKAdissolved OSO CONSULTINGactive SARL HELENAactive SARL VAGUEactive

+7 more

People with significant control

2 people

Name	Role	From	Source
RACHID AGUERCIF	Président	—	France registry
ROBERT TAIEB	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2021-09-16Dissolved / struck off