DOSSIERS / SCI ALLIANCE PRO
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Company dossier

SCI ALLIANCE PRO

FRANCE · COMPANY · INCORPORATED 2005-05-17
KYBE ID: FR-482369428 · 482369428 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI ALLIANCE PRO
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482369428
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dissolved
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Real-estate civil company (SCI)
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2005-05-17
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102 CHE DE LA RONDE, 86130 DISSAY
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68.20B
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€200
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Connections

12 links
Shared operator — likely the same administrator
ALLIANCE IMMOShared officer / director · 2 share thisALLIANCE IMMOShared registered address · 2 share thisALLIANCE INVESTISSEMENTSShared officer / director · 3 share thisNOMAENSIShared officer / director · 11 share thisSCI DES LOGESShared officer / director · 11 share thisS.C.I AU BON PAINShared officer / director · 11 share thisSCI DE LA GARENNEShared officer / director · 11 share thisALLIANCE AUTOMOBILE CENTRE OUESTShared officer / director · 11 share thisHOLDING DU PETIT BOISShared officer / director · 11 share thisS.C.I. DU CARREFOURShared officer / director · 11 share thisSCI ALLIANCE 79Shared officer / director · 11 share thisHOLDING ENSIMANOShared officer / director · 11 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

7 people
NameRoleFromSource
MELANIE MICHELE NICOLE QUINTARDDirecteur—France registry
CLEMENT MICHEL ANDRE QUINTARDDirigeant—France registry
HOLDING DU PETIT BOISDirigeant—France registry
HOLDING ENSIMANODirigeant—France registry
MARGOT FRANCOISE CAMILLE QUINTARDDirigeant—France registry
SANDRINE ANNICK PROUSTDirigeant—France registry
EMMANUEL ANDRE RENE HAMZAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALLIANCE 79 · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100