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Company dossier

ALLIANCE

FRANCE · COMPANY · INCORPORATED 1998-03-17
KYBE ID: FR-418081162 · 418081162 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 3 Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameALLIANCE

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Registration418081162

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-03-17

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Dissolved2025-01-03

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Registered address2 B RUE GIRARDET, 54000 NANCY

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Industry68.20B

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Share capital€304,898

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Companies at this address

21 total

AGENCE ICIMMOBILIERactive CLAIRE COLETTE JACQUESactive CXLdissolved DIDIER FURLOTTIdissolved ELIZA GEGOVSKAactive FEYCO LEARNING HUBactive FONCIERE JEAN LAMOURactive HOMEOdissolved JEAN CLAUDE SCHIFFERLINGdissolved LE CLUB DES CINQdissolved LES PRESSES DES PIONNIERSdissolved MIGJEN CEKAJactive MVMEactive [ND]active [ND]active NICOLAS CLEMENT PAUL CASTELLIactive PATRIMOINE JEAN LAMOURactive SCI 3MCdissolved SCI ALLIANCE IIdissolved SCM RAVINELLEdissolved

+1 more

Connections

3 links

Shared operator — likely the same administrator

SCI ALLIANCE IIShared officer / director · 2 share this QUENOUSShared officer / director · 4 share this LE CLUB DES CINQShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
DIDIER ROLAND JEAN FURLOTTI	Administrateur	—	France registry
AGNES FURLOTTI	Dirigeant	—	France registry

Risk signals

4 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALLIANCE II · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 75?

4 signals

+35

Sanctions / PEP match

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score75/100

Insolvency timeline

1 events

2025-01-03Dissolved / struck off