Key facts
dissolvedSCI ALEXANDRE II
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432826709
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dissolved
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Real-estate civil company (SCI)
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2000-09-11
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2020-08-25
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3 IMP LARA, 77700 SERRIS
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68.20B
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€2,000
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Company dossier
SCI ALEXANDRE II
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
2 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ALICE SUY | Administrateur | — | France registry |
| TRONG KHANH NGUYEN | Membre du directoire | — | France registry |
| VANNARETH SUY | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off