DOSSIERS / ALLIANCE IMMOBILIER DEODAT
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Company dossier

ALLIANCE IMMOBILIER DEODAT

FRANCE · COMPANY · INCORPORATED 2020-04-28
KYBE ID: FR-883111767 · 883111767 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLIANCE IMMOBILIER DEODAT
fr_insee
883111767
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-28
fr_insee
10 RUE ERCKMANN CHATRIAN, 54000 NANCY
fr_insee
68.20A
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€1,000
fr_insee

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 · 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