DOSSIERS / SCI ALEXANDRE II
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Company dossier

SCI ALEXANDRE II

FRANCE · COMPANY · INCORPORATED 2001-02-02
KYBE ID: FR-434438081 · 434438081 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALEXANDRE II
fr_insee
434438081
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-02
fr_insee
197 RTE D'ARRAS, 59155 FACHES-THUMESNIL
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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

1 people
NameRoleFromSource
RIADH ZAAGPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALEXANDRE III · dissolved · name-sim 0.94) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100