DOSSIERS / SCI ALEXIS
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Company dossier

SCI ALEXIS

FRANCE · COMPANY · INCORPORATED 2012-07-03
KYBE ID: FR-752505289 · 752505289 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALEXIS
fr_insee
752505289
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-03
fr_insee
48 RUE CHERET, 94000 CRETEIL
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE PLANCHONactiveCHANTAL FAUCHERdissolvedColas Chouipe-BréusactiveELODIE VILLALARDactiveJULIE SUZANNE RENEE CATHERINE LAGRANGEactiveLES PRES SALANTSactiveLUC BERANECKdissolvedMAXIME BONNAFONactiveMORGANE ROUGIEdissolvedNCN LOGISTICSdissolved[ND]active[ND]active[ND]dissolvedNMT SHIPPING PARISdissolvedPATRICE SZYMKOWIAKdissolvedPHILBERdissolvedPIERRE HENRI FRANCOIS CHOUIPEdissolvedSARAH KHAWAJAactiveSYND.COPR. DU 48 ET 50 RUE CHERETactiveTRACY JEROMINA ALPHONSEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ALEXIS POINSIGNONDirecteur—France registry
NOEMI POINSIGNONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100