DOSSIERS / SCI ALLIANCE 3
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Company dossier

SCI ALLIANCE 3

FRANCE · COMPANY · INCORPORATED 2019-12-16
KYBE ID: FR-879866689 · 879866689 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALLIANCE 3
fr_insee
879866689
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-16
fr_insee
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 1 · 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