DOSSIERS / SCI ALEXINA
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Company dossier

SCI ALEXINA

FRANCE · COMPANY · INCORPORATED 2010-05-19
KYBE ID: FR-522549914 · 522549914 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALEXINA
fr_insee
522549914
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-05-19
fr_insee
79 RUE JEAN JAURES, 91540 MENNECY
fr_insee
68.20B
fr_insee
€583,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DOMINIQUE FRANCOISE CHERONDirecteur—France registry
FRANCOIS HABERTDirecteur—France registry
IANIS HABERTDirigeant—France registry
JOAN HABERTDirigeant—France registry
MARIE THERESE ALEXINA BERGERETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100