DOSSIERS / SCI ALEX
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Company dossier

SCI ALEX

FRANCE · COMPANY · INCORPORATED 2000-09-27
KYBE ID: FR-432996403 · 432996403 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
SCI ALEX
fr_insee
432996403
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-09-27
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8 RUE VOLTA, 94140 ALFORTVILLE
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY POUZETDirecteurFrance registry
EBPSDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100