DOSSIERS / SCI ALEXANDRE 1
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Company dossier

SCI ALEXANDRE 1

FRANCE · COMPANY · INCORPORATED 2000-11-15
KYBE ID: FR-433448834 · 433448834 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALEXANDRE 1
fr_insee
433448834
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-11-15
fr_insee
27 AV PASTEUR, 11800 TREBES
fr_insee
68.20B
fr_insee
€36,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE LAYANIDirecteur—France registry
LAURENCE LAYANIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100