DOSSIERS / SCI ALLIANCE IMMO
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Company dossier

SCI ALLIANCE IMMO

FRANCE · COMPANY · INCORPORATED 2019-03-14
KYBE ID: FR-848969168 · 848969168 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI ALLIANCE IMMO
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848969168
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dissolved
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Real-estate civil company (SCI)
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2019-03-14
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63 RUE DE DALHUNDEN, 67410 DRUSENHEIM
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68.20B
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€15,000
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Connections

9 links
Shared operator — likely the same administrator
AUTOS PIECES DU RHINShared registered address · 3 share thisSEREN'S CARSShared registered address · 3 share thisAUTOS PIECES DU RHINShared officer / director · 4 share thisJNG AUTOMOBILESShared officer / director · 4 share thisSEREN'S CARSShared officer / director · 4 share thisGARAGE SEREN'S CARSShared officer / director · 6 share thisSUBLIME INFINITYShared officer / director · 6 share thisL.T.M.Shared officer / director · 6 share thisTERRA Trade & Consulting GmbHShared officer / director · 6 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

2 people
NameRoleFromSource
GREGORY ESCHMANNDirecteur—France registry
LAURA WALTERDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100