DOSSIERS / SCI ALLIANCE 1
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Company dossier

SCI ALLIANCE 1

FRANCE · COMPANY · INCORPORATED 2017-12-22
KYBE ID: FR-834220550 · 834220550 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALLIANCE 1
fr_insee
834220550
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dissolved
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Real-estate civil company (SCI)
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2017-12-22
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680 RTE DE KERALLIOU, 29470 PLOUGASTEL-DAOULAS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Holding NLBMembre du directoire—France registry
TI LEZMembre du directoire—France registry
NICOLAS LE BARSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALLIANCE 3 · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100