DOSSIERS / SCI ALEXBO
← SearchExport PDF
Company dossier

SCI ALEXBO

FRANCE · COMPANY · INCORPORATED 2003-06-24
KYBE ID: FR-449267269 · 449267269 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI ALEXBO
fr_insee
449267269
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-24
fr_insee
4 IMP CHARLOUN RIEU, 13910 MAILLANE
fr_insee
68.20A
fr_insee
€500
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI RIEU IVShared registered address · 2 share thisSCI AUDOROCHELShared officer / director · 7 share thisCLEAVELAND OPCI DYNAMOShared officer / director · 7 share thisVALIMMOShared officer / director · 7 share thisREGIAShared officer / director · 7 share thisVILLARET LDShared officer / director · 7 share thisFINANCIERE ST ANDREWSShared officer / director · 7 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
NameRoleFromSource
DOMINIQUE BONINDirecteur—France registry
JACQUES MERTAZADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100