DOSSIERS / SCI ALEXIA
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Company dossier

SCI ALEXIA

FRANCE · COMPANY · INCORPORATED 2000-12-14
KYBE ID: FR-433731650 · 433731650 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALEXIA
fr_insee
433731650
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-12-14
fr_insee
7 RUE HENRI DUNANT, 28000 CHARTRES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE VALLETPrésident—France registry
PATRICIA MERCOURTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100