DOSSIERS / ALLIANCE IMMOBILIER
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Company dossier

ALLIANCE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2018-06-07
KYBE ID: FR-840201016 · 840201016 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLIANCE IMMOBILIER
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840201016
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-06-07
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10 RUE ERCKMANN CHATRIAN, 54000 NANCY
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68.20A
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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

2 people
NameRoleFromSource
STEPHANE LAURENT FRANCOISDirecteur—France registry
FABRICE FRANCOISMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALLIANCE IMMOBILIER DEODAT · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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