DOSSIERS / SCI ALEXIS
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Company dossier

SCI ALEXIS

FRANCE · COMPANY · INCORPORATED 2001-08-01
KYBE ID: FR-439003419 · 439003419 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SCI ALEXIS
fr_insee
439003419
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-08-01
fr_insee
2008-11-28
fr_insee
171 B AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2VISUactiveA AND CactiveABACAE DEPANNAGE ASSISTANCEdissolvedABLE TRANSdissolvedACTIFIMM ET ASSOCIESactiveAD AUTOMOBILE SARLactiveADVISORY MUSICdissolvedAGENCE DEVELOP INFORMAT SANTE EN EUROPEdissolvedALPHANESSdissolvedAMISAdissolvedANGEL HOTES ET HOTESSESdissolvedAPPCELL FRANCE SARLdissolvedA QUE C BONactiveARBITRAGE & EXPERTISEdissolvedARGES CONSEILactiveARMAKTAdissolvedASSETS ASSOCIATESdissolvedAUFINIA CONSULTINGdissolvedA.V.L.GdissolvedAXEIS CONSULTINGdissolved

+120 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off