DOSSIERS / SCI ALEXANDRE
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Company dossier

SCI ALEXANDRE

FRANCE · COMPANY · INCORPORATED 1999-06-17
KYBE ID: FR-423231612 · 423231612 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI ALEXANDRE
fr_insee
423231612
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dissolved
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Real-estate civil company (SCI)
fr_insee
1999-06-17
fr_insee
35 RUE LOUIS ROUSIER, 35-37, 61000 ALENCON
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68.20B
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€1,650
fr_insee

Connections

11 links
Shared operator — likely the same administrator
AGETHO CONSEILSShared registered address · 2 share thisMICHALShared officer / director · 11 share thisSC ACOBIShared officer / director · 11 share thisMAO 18Shared officer / director · 11 share thisEARL DES OISEAUXShared officer / director · 11 share thisCUMA DE DURCETShared officer / director · 11 share thisPLASTIQUES TECHNIQUES SPECIAUXShared officer / director · 11 share thisGFA DU PLESSISShared officer / director · 11 share thisASCOMARK COMMUNICATIONSShared officer / director · 11 share thisSCI LES HUSKYShared officer / director · 11 share thisFRANCOIS BIDAULTShared officer / director · 11 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
NameRoleFromSource
⚠ ALAIN BIDAULTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ALAIN BIDAULT (officer) matches PEP Alain Bidault — Q66501112. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100