DOSSIERS / SCI ALEXANDRE
← SearchExport PDF
Company dossier

SCI ALEXANDRE

FRANCE · COMPANY · INCORPORATED 1999-07-20
KYBE ID: FR-423725811 · 423725811 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALEXANDRE
fr_insee
423725811
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-20
fr_insee
3 RUE DES PONCHETTES, 06300 NICE
fr_insee
68.20A
fr_insee
€457,347
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARTHUR CLAUDE HENRI DEJOUXdissolvedBENSIMON - LES PONCHETTESdissolvedCAROL ARLETTE BAQUEdissolvedCTIM 3 RUE DES PONCHETTESactiveIMORETRAITEdissolvedINTER HOUSEdissolvedJBS CONSEILdissolvedKERRY MCGOWANdissolvedMAISON RETRAITE DU VAL DE MOUGINSdissolvedOTRAactivePERA MAKSICdissolvedSCI LES PINS DE MOUGINSdissolvedSCI VAL DE MOUGINSdissolvedSOC CIVILE DULAUdissolvedSOC CIVILE J.CdissolvedSOCIETE CIVILE GRANDETdissolvedSOCIETE CIVILE INTER PIERREactiveSOCIETE CIVILE PELNUTdissolvedSOCIETE CIVILE VIAGIMO 1dissolvedSOCIETE CIVILE VIAGIMO 2dissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ROGER ANTHONY FREDERICK HEATHDirigeant—France registry
ALISON MARY CURETONPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100