DOSSIERS / SCI ALEXIS
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Company dossier

SCI ALEXIS

FRANCE · COMPANY · INCORPORATED 2001-05-03
KYBE ID: FR-437692171 · 437692171 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALEXIS
fr_insee
437692171
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-03
fr_insee
2 RUE DU GENERAL CHARETON, 26200 MONTELIMAR
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALPHA INGENIERIEdissolvedALPHA PROMOTIONSdissolvedBENOIT MORELdissolvedBRIGITTE GENEVIEVE ZAPPARATAdissolvedCAP MARTINdissolvedCLOS ANDREOdissolvedDROME PROMOTION CONSTRUCTIONdissolvedERIC MEY INGENIERIEdissolvedLES GALETS DU RHONEactiveLES TERRASSES DE BELLEVUEdissolvedNOVA A PROPERTIESdissolvedNOVA B PROPERTIESdissolvedNOVA C PROPERTIESdissolvedPROSPECTIVEdissolvedQUATRE ALLIANCESdissolvedSCI 2 GdissolvedSCI LA BASTIDEdissolvedSCI LA COMBELIEREdissolvedSCI LE TRIBLEdissolvedYVONNE TESTONdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
BRIGITTE GENEVIEVE ZAPPARATADirigeant—France registry
GEORGES PAPADOPOULOSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100