DOSSIERS / SCI L'ALLIANCE
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Company dossier

SCI L'ALLIANCE

FRANCE · COMPANY · INCORPORATED 2001-01-04
KYBE ID: FR-434092409 · 434092409 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI L'ALLIANCE
fr_insee
434092409
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-01-04
fr_insee
13 AV HENRI BARBUSSE, 93270 SEVRAN
fr_insee
68.20B
fr_insee
€380,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MURIELLE FERREDirecteur—France registry
FREDERIC SANCHEZDirigeant—France registry
SCI CAPIDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC SANCHEZ (officer) matches PEP Frédéric Sanchez — Q66501399. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC SANCHEZ (officer) matches PEP Frédéric Sanchez — Q62286129. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100