DOSSIERS / SCI ALEXOU
← SearchExport PDF
Company dossier

SCI ALEXOU

FRANCE · COMPANY · INCORPORATED 2001-10-24
KYBE ID: FR-439623554 · 439623554 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI ALEXOU
fr_insee
439623554
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-10-24
fr_insee
27 RUE DES CORVEES PROLONGEE, MR MANINETTI DANIEL, 88000 EPINAL
fr_insee
68.20A
fr_insee
€366,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI ALEXOUfr_insee · 538568775 · dissolved

Connections

12 links
Shared operator — likely the same administrator
SCI SAINT CLEMENTShared registered address · 2 share thisIMMOBILIERE JLCShared officer / director · 4 share thisGEDAShared officer / director · 4 share thisSCI SAINT CLEMENTShared officer / director · 4 share thisSARL JC COOKShared officer / director · 7 share thisSCI QUENELLEShared officer / director · 10 share thisSCI DAMIShared officer / director · 10 share thisDANIMMShared officer / director · 10 share thisVILLA RICHIERShared officer / director · 10 share thisNEWTONShared officer / director · 10 share thisSCI BSMShared officer / director · 10 share thisSCI POUILLOUShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
DANIEL ROGER MARCEL MANINETTIDirecteur—France registry
JEAN MANINETTIDirigeant—France registry
LOUISE BEATRIZ MANINETTIDirigeant—France registry
SCI NOORDPEENEDirigeant—France registry
BENOIT PIERRE ALAIN JOURDAINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100