DOSSIERS / SCI IMMO ALLIANCES
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Company dossier

SCI IMMO ALLIANCES

FRANCE · COMPANY · INCORPORATED 2006-02-20
KYBE ID: FR-488459066 · 488459066 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IMMO ALLIANCES
fr_insee
488459066
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-20
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8 RUE DE PARIS, 62300 LENS
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68.20B
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€275,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE JAMESDirecteur—France registry
ROBERT SLATERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100