DOSSIERS / SOCIETE CIVILE IMMOBILIERE L'ALLIANCE
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE L'ALLIANCE

FRANCE · COMPANY · INCORPORATED 2011-01-21
KYBE ID: FR-529799892 · 529799892 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE L'ALLIANCE
fr_insee
529799892
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-21
fr_insee
SABOUILLON, CHE DE GIGERY OUEST, 13330 PELISSANNE
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI CLK IMMOBILIERShared officer / director · 2 share thisEURL GARAGE ROQUESShared officer / director · 11 share thisCF AUTOSShared officer / director · 11 share thisCUMA RENOVATION DU LIVRADOIS FOREZShared officer / director · 11 share thisSAS FERRET ENERGIEShared officer / director · 11 share thisROAD HOUSE PADELShared officer / director · 11 share thisFERRET CONSTRUCTION RENOVATIONShared officer / director · 11 share thisGAEC DE TONVICShared officer / director · 11 share thisGAEC DES ALLEESShared officer / director · 11 share thisSARL FERRET TRAITEURShared 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
CHRISTOPHE FERRETDirecteur—France registry
ABDELKADER BELLEMOUMembre du directoire—France registry
LIONEL ANDRE BLANCHARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100