DOSSIERS / SOCIETE CIVILE IMMOBILIERE ALEXANDRA III
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Company dossier

SOCIETE CIVILE IMMOBILIERE ALEXANDRA III

FRANCE · COMPANY · INCORPORATED 2006-09-28
KYBE ID: FR-492094826 · 492094826 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE ALEXANDRA III
fr_insee
492094826
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-28
fr_insee
5 IMP MICHELET, 76370 DIEPPE
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EMMANUEL PEDRONIDirecteur—France registry
ALEXANDRA PEDRONIDirigeant—France registry
ANGELIQUE JEANNE LUCIENNE CHABRATDirigeant—France registry
LENNA CHABRATDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE ALEXANDRA IV · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100