DOSSIERS / SCI ALEXEVA
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Company dossier

SCI ALEXEVA

FRANCE · COMPANY · INCORPORATED 1999-01-20
KYBE ID: FR-421553058 · 421553058 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALEXEVA
fr_insee
421553058
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-20
fr_insee
97 BD PONIATOWSKI, 75012 PARIS
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGENCEMENT MENUISERIES FERMETURESactiveAntonio Salmeron SilleroactiveAUDE CLAIRE MARIE MESSECAdissolvedBOULANGERIE FRERES CHAALALactiveCYRILLE BOUVETactiveFRANCOIS LE BRASactiveGLD HOLDINGdissolvedGLD-IMMOdissolvedIness DJEBBARIactiveJAHID MOULKHALOUAdissolvedJEAN FRANCOIS MUGLIONIdissolvedJULIEN BOARETTOdissolvedJulie WalleactiveLISA LETESSIERactiveMARGAUX JACOBSONdissolvedMAURICE CONTANTdissolvedM'FIT STUDIOSactive[ND]active[ND]activePATRICIA AZOUGLIdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
ALAIN JEAN RAYMOND POTIERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100