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Company dossier

ALEXCO

FRANCE · COMPANY · INCORPORATED 2002-01-22
KYBE ID: FR-440579423 · 440579423 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameALEXCO

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Registration440579423

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-01-22

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Registered address60 RUE DE L'ALOUETTE, 94160 SAINT-MANDE

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Industry68.20B

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Share capital€259,163

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Companies at this address

15 total

ALINE UZANdissolved ESTHER CECILE CHEMLAdissolved GERARD PHILIPPE BOUSKILAdissolved RUDY HAI STEVE ZARROUGdissolved SCI ALFORTEAMdissolved SCI DAVIDdissolved SCI KOSKASdissolved SCI RODOLICHdissolved SCI VICTOR HUGOdissolved SION ZARROUGdissolved SOCIETE CIVILE IMMOBILIERE LIRONdissolved SYNDIC COPROPRIETAIRE 60 RUE L'ALOUETTEactive T.A.G.dissolved WEISS VELANDIA GROUPactive

Connections

5 links

Shared operator — likely the same administrator

LE LYSShared officer / director · 2 share this SCI CHARCOTShared officer / director · 5 share this BAB8Shared officer / director · 5 share this WL COMPAGNIEShared officer / director · 5 share this SCI VITShared officer / director · 5 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

2 people

Name	Role	From	Source
Elisabeth GUIGUI	Membre du directoire	—	France registry
JOEL DOUKHAN	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100