DOSSIERS / SCI ALEXANDRA
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Company dossier

SCI ALEXANDRA

FRANCE · COMPANY · INCORPORATED 1990-05-03
KYBE ID: FR-377949433 · 377949433 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALEXANDRA
fr_insee
377949433
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-05-03
fr_insee
3 IMP DES CIGALES, 06400 CANNES
fr_insee
68.20A
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€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FERNANDEZ ANTONIOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FERNANDEZ ANTONIO (officer) matches PEP Antonio M. Fernández — Member of the New Mexico House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100