DOSSIERS / SCI ALEXANDRE
← SearchExport PDF
Company dossier

SCI ALEXANDRE

FRANCE · COMPANY · INCORPORATED 1999-02-17
KYBE ID: FR-421749797 · 421749797 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALEXANDRE
fr_insee
421749797
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-02-17
fr_insee
2 CHE DES VALLEES, HARFLEUR, 76700 HARFLEUR
fr_insee
68.20B
fr_insee
€2,600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ACG PARTICIPATIONSMembre du directoire—France registry
CHG PARTICIPATIONSMembre du directoire—France registry
CLG PARTICIPATIONSMembre du directoire—France registry
SAS SOCIETE FINANCIERE DE PLACEMENTS ET DE PARTICIPATIONSMembre du directoire—France registry
JEAN-CHARLES GALLIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100