Key facts
dissolvedSCI ALEXANDRE 1ER
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408410934
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dissolved
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Real-estate civil company (SCI)
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1996-07-24
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1 CHE DES VIGNES, 54740 LEBEUVILLE
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68.20A
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€2,165
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Company dossier
SCI ALEXANDRE 1ER
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
2 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| JOSEPH CORDONE | Directeur | — | France registry |
| NATHALIE MATHIEU | Directeur | — | France registry |
| HELENE PATRICIA ADRIANA CORDONE | Membre du directoire | — | France registry |
| LISE JORDANE PASCALINE CORDONE | Membre du directoire | — | France registry |
| PAUL PIERRE VITTORIO CORDONE | Membre du directoire | — | France registry |
| SARAH DOMENICA ANNE-MARIE CORDONE | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 51 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100