DOSSIERS / SCI ALLIANCE 79
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Company dossier

SCI ALLIANCE 79

FRANCE · COMPANY · INCORPORATED 2006-10-27
KYBE ID: FR-492595087 · 492595087 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI ALLIANCE 79
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492595087
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dissolved
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Real-estate civil company (SCI)
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2006-10-27
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RTE DE CHAMPALU BERGERE, LIEUDIT TRAIN, 86130 JAUNAY-MARIGNY
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68.20B
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€400
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Connections

13 links
Shared operator — likely the same administrator
PROFILSShared officer / director · 2 share thisSCI DU PETIT BOISShared officer / director · 10 share thisSCI DU PORTEAUShared officer / director · 10 share thisALLIANCE AUTOMOBILE CENTRE OUESTShared 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 thisS.C.I. DU CARREFOURShared officer / director · 11 share thisNOMAENSIShared officer / director · 11 share thisSCI ALLIANCE PROShared officer / director · 11 share thisALLIANCE INVESTISSEMENTSShared officer / director · 11 share thisHOLDING ENSIMANOShared officer / director · 11 share thisHOLDING DU PETIT BOISShared 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

3 people
NameRoleFromSource
EMMANUEL ANDRE RENE HAMZADirecteur—France registry
BRUNO GUY HAMZAMembre du directoire—France registry
LAURENT FRANCOIS ANDRE QUINTARDMembre du directoire—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 PRO · 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