DOSSIERS / SCXI
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Company dossier

SCXI

FRANCE · COMPANY · INCORPORATED 2016-06-01
KYBE ID: FR-820658961 · 820658961 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCXI
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820658961
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dissolved
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Real-estate civil company (SCI)
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2016-06-01
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1016 AV PAUL JULLIEN, LE FAUBOURG VILLA E, 13100 LE THOLONET
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCK ALVAREZDirecteur—France registry
ANTOINE ALVAREZDirigeant—France registry
FPADirigeant—France registry
PASCALE ROMESTANTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100