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Company dossier

SCI ALEXIS

FRANCE · COMPANY · INCORPORATED 2007-03-16
KYBE ID: FR-494899792 · 494899792 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ALEXIS

fr_insee

Registration494899792

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Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

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Incorporated2007-03-16

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Registered address14 AV GENERAL DE GAULLE, 71150 CHAGNY

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Industry68.20B

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Share capital€2,000

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Companies at this address

27 total

ABAQUE ELECactive ABAXdissolved AERAULIQUE SYSTEMEdissolved AUX P'TITS SOINSdissolved BARSON INFORMATIQUEactive BARSON INTERNATIONALactive CHABANOL LIONELactive CORPUS ORTHOactive EMILIE AUDE MOREAUactive ESPACE PLUSdissolved ETABLISSEMENTS PIERANYdissolved EVELYNE BETOIAdissolved F K DIFFUSIONdissolved GUTENBERGdissolved JBCMRdissolved LA FORM'dissolved LINDA DAFRIactive LOUISIANE BERNADETTE DESROCHESdissolved MANUFACTURE GENERALE DE MODEdissolved [ND]dissolved

+7 more

Connections

4 links

Shared operator — likely the same administrator

CHAM'LEIAShared officer / director · 3 share this SELARL GRANDE PHARMACIE DU CENTREShared officer / director · 3 share this SCI JAGOShared officer / director · 4 share this SELARL PHARMACIE DU BOURGShared officer / director · 4 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

Name	Role	From	Source
ALEXANDRE DANIEL FRANCOIS THAUVIN	Président	—	France registry
ISABELLE MARIANNE GASSELIN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100