DOSSIERS / SCI ALLIANCE FRANCE GUADELOUPE MEXIQUE
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Company dossier

SCI ALLIANCE FRANCE GUADELOUPE MEXIQUE

FRANCE · COMPANY · INCORPORATED 2021-07-22
KYBE ID: FR-901632927 · 901632927 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALLIANCE FRANCE GUADELOUPE MEXIQUE
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901632927
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dissolved
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Real-estate civil company (SCI)
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2021-07-22
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26 LOT SEO, 97180 SAINTE-ANNE
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68.20A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ADRIAN GEORGES HENRI CRUCESDirigeant—France registry
HUMBERTO CRUCESDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALLIANCE FRANCE MEXIQUE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100