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Company dossier

SCI ALEXIEN

FRANCE · COMPANY · INCORPORATED 1998-06-18
KYBE ID: FR-419284922 · 419284922 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ALEXIEN

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Registration419284922

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-06-18

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Registered address29 BD JULES SANDEAU, 75016 PARIS

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Industry68.20B

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ANAIS EDEN UYdissolved FERNAND ZIMMERNdissolved GUILLAUME JACQUES LEGRANDdissolved IRISdissolved JEAN-PIERRE FRANKdissolved JED ORIGINAL COMPANYdissolved PHILVICdissolved QUASARdissolved SCI CAP ALPILLESdissolved SCI DU 29 BD JULES SANDEAUdissolved SCI DUMEIGE E.M.L.C.dissolved SCI DU TIGREdissolved SCI PORTO INVESTdissolved

People with significant control

4 people

Name	Role	From	Source
CHRISTINE MARIE DOMINIQUE CALMELS	Directeur	—	France registry
LIONEL LEON BITON	Directeur	—	France registry
ALEXANDRE BITON	Dirigeant	—	France registry
JULIEN BITON	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALEXCELO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100