DOSSIERS / SCI ALEXANDRA II
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Company dossier

SCI ALEXANDRA II

FRANCE · COMPANY · INCORPORATED 1989-10-25
KYBE ID: FR-352501829 · 352501829 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALEXANDRA II
fr_insee
352501829
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-10-25
fr_insee
608 CHE DU COLLET BLANC, 13190 ALLAUCH
fr_insee
68.20B
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€1,524
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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 · 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