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Company dossier

SCI ALEXANDRE

FRANCE · COMPANY · INCORPORATED 1995-07-06
KYBE ID: FR-401620398 · 401620398 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI ALEXANDRE

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Registration401620398

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1995-07-06

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Dissolved2021-11-13

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Registered addressRUE PORTE DE FRANCE, 30900 NIMES

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Industry68.20B

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Share capital€64,029

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Companies at this address

9 total

CERVETTI ANNE MARIE LAROZEdissolved JACQUES LOUIS JULES TRIAIREdissolved JEAN FRANCOIS GASTONdissolved JEANNIE SAURETdissolved JULES TIMSITdissolved MICHEL ERHARDdissolved SYNDIC COPROP RUE PORTE DE FRANCEactive THEODORE PAFUNDIdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI ALEXShared officer / director · 4 share this SCI MEHDIShared officer / director · 4 share this SCI GUBENShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MONIA SALLEM	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALEX · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100

Insolvency timeline

1 events

2021-11-13Dissolved / struck off