DOSSIERS / SCI ALLIANCE
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Company dossier

SCI ALLIANCE

FRANCE · COMPANY · INCORPORATED 2007-04-02
KYBE ID: FR-495208878 · 495208878 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALLIANCE
fr_insee
495208878
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-02
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2 AV DES ABBESSES, 77500 CHELLES
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALPHONSE PAUL MARIE MaceDirigeant—France registry
LOIC ANDRE PAUL MACEMembre du directoire—France registry
ROBERTE LINA LUBINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100