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Company dossier

SCI ALEXANDRE

FRANCE · COMPANY · INCORPORATED 2005-07-13
KYBE ID: FR-483237061 · 483237061 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ALEXANDRE

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Registration483237061

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-07-13

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Registered address50 RUE DE CHABROL, 75010 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

28 total

ADJOdissolved ALISTER TETARDdissolved BLEU AZURdissolved CHABROL LEMAIREdissolved CHASKIEL GEDANKIENdissolved ELLEVANTdissolved ESQUIVER LES ROCHERSactive FLORIAN MULLERactive GUY ALBERT LAMYdissolved JACQUES DIT DE KERA ELUSUEdissolved LA MEDITERRANEEactive LES LIONSdissolved MJ ESPUCHEdissolved [ND]active [ND]active [ND]dissolved OSSMAN GROUPactive PARADISE CITYdissolved PARADISE CITY FILMSactive PARADISE CITY SALESactive

+8 more

Connections

2 links

Shared operator — likely the same administrator

IMPERIALE AVENUEShared officer / director · 3 share this ORYOM24Q7Shared officer / director · 3 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

4 people

Name	Role	From	Source
RAPHAEL ELLIA	Directeur	—	France registry
DANIELLE SEBAG	Dirigeant	—	France registry
JEAN LUC AZOULAY	Dirigeant	—	France registry
SYLVIA ABOUTBOUL	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100