DOSSIERS / SCI ALLIANCE
← SearchExport PDF
Company dossier

SCI ALLIANCE

FRANCE · COMPANY · INCORPORATED 2007-07-25
KYBE ID: FR-499237865 · 499237865 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI ALLIANCE
fr_insee
499237865
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-25
fr_insee
16 RUE GEORGE SAND, 35700 RENNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisABY INVESTShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE MECAVALShared officer / director · 4 share thisbdmax GmbHShared officer / director · 4 share thisSANNOISShared officer / director · 4 share thisBREIZHOMEShared officer / director · 4 share thisEURL AU SENS DES FLEURSShared officer / director · 4 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

6 people
NameRoleFromSource
CHRISTOPHE LUCASDirecteur—France registry
NATHALIE MARIE MADELEINE LELIEVREDirecteur—France registry
AXEL LUCASMembre du directoire—France registry
BRICE LUCASMembre du directoire—France registry
CAPUCINE LUCASMembre du directoire—France registry
PHILIPPINE LUCASMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100