DOSSIERS / SCI FAMILLE ALEX
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Company dossier

SCI FAMILLE ALEX

FRANCE · COMPANY · INCORPORATED 2013-11-22
KYBE ID: FR-798668802 · 798668802 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI FAMILLE ALEX
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798668802
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dissolved
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Real-estate civil company (SCI)
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2013-11-22
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401 RUE DE BERNAU, 94500 CHAMPIGNY-SUR-MARNE
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68.20B
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€122,000
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Connections

9 links
Shared operator — likely the same administrator
87 CHAMPAGNEShared officer / director · 10 share thisSCI R.D.S.Shared officer / director · 10 share thisAPM APPLICATION PREFA A MODERNEShared officer / director · 10 share thisSCI JDS INVESTISSEMENTShared officer / director · 10 share thisBET JDS INGENIERIE CONCEPTShared officer / director · 10 share thisACM APPLICATION CHAPE MODERNEShared officer / director · 10 share thisGALLIENIShared officer / director · 10 share thisAPPLICATION PLOMBERIE MODERNEShared officer / director · 10 share thisFIDUCIAShared officer / director · 10 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

5 people
NameRoleFromSource
MARIA ALEXANDRINA FERNANDES DE ALMEIDADirecteur—France registry
COLETTE MARIA DOS SANTOS DIASDirigeant—France registry
JACQUES DOS SANTOS DIASDirigeant—France registry
PHILIPPE DOS SANTOS DIASDirigeant—France registry
REMI DOS SANTOS DIASDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100