DOSSIERS / SCI ALEXANDRIE
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Company dossier

SCI ALEXANDRIE

FRANCE · COMPANY · INCORPORATED 2005-04-29
KYBE ID: FR-482049442 · 482049442 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALEXANDRIE
fr_insee
482049442
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-29
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20 LOT DU MONT BLANC, 01550 COLLONGES
fr_insee
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

2 people
NameRoleFromSource
ESTELLE TASYUREKDirecteur—France registry
MEHMET COLAKOGLUDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Adverse: disqualification

MEHMET COLAKOGLU (officer) matches Mehmet COLAKOGLU — Disqualified director (UK Companies House) (England).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100