DOSSIERS / SCI ALEX
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Company dossier

SCI ALEX

FRANCE · COMPANY · INCORPORATED 2005-09-14
KYBE ID: FR-484154000 · 484154000 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
SCI ALEX
fr_insee
484154000
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2005-09-14
fr_insee
2022-05-14
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6 RUE DE L HOTEL DIEU, 30900 NIMES
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68.20A
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI ALEXANDREShared officer / director · 4 share thisSCI GUBENShared officer / director · 5 share thisSCI MEHDIShared officer / director · 5 share thisMEMOALShared officer / director · 5 share thisHANABENSShared officer / director · 5 share thisPATRICK PETITGIRARDShared registered address · 6 share thisMATHILDE BENAMARAShared registered address · 6 share thisPASCAL PORTEFAIXShared registered address · 6 share this[ND]Shared registered address · 6 share thisNEMAUSA D'ASTRONOMIEShared registered address · 6 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
MONIA SALLEMDirigeant—France registry
MOUNIR BEN SLIMAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALEXANDRE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off