DOSSIERS / SCI ALEXANDRA
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Company dossier

SCI ALEXANDRA

FRANCE · COMPANY · INCORPORATED 1984-10-17
KYBE ID: FR-330814914 · 330814914 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALEXANDRA
fr_insee
330814914
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-10-17
fr_insee
608 CHE DU COLLET BLANC, 13190 ALLAUCH
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
REGINE PONENTIDirecteur—France registry
ALEXANDRA FERRERDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALEXANDRA II · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100