DOSSIERS / SCI ALEXANDRE
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Company dossier

SCI ALEXANDRE

FRANCE · COMPANY · INCORPORATED 2005-02-17
KYBE ID: FR-481024206 · 481024206 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ALEXANDRE
fr_insee
481024206
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-02-17
fr_insee
2023-04-12
fr_insee
194 RUE JEAN BAPTISTE CHARCOT, 92400 COURBEVOIE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL ROBINAdministrateur—France registry
IRENA WOJNAROWSKADirigeant—France registry
MIGUELINA CASTILLODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL ROBIN (officer) matches PEP Michel Robin — Q66501385. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off