DOSSIERS / SCI ALEXANDRE ET CLEOPATRE
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SCI ALEXANDRE ET CLEOPATRE

FRANCE · COMPANY · INCORPORATED 2016-12-07
KYBE ID: FR-823960810 · 823960810 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI ALEXANDRE ET CLEOPATRE
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823960810
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dissolved
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Real-estate civil company (SCI)
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2016-12-07
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99 T RUE DE POTERIE, 50700 VALOGNES
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68.20B
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€200
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Connections

9 links
Shared operator — likely the same administrator
SIDELE CONSEILSShared officer / director · 10 share thisSCI ENTROPShared officer / director · 10 share thisSCI FDRShared officer / director · 10 share thisSNC NOCEShared officer / director · 10 share thisSCI GO ALLShared officer / director · 10 share thisSCI SEBRINGShared officer / director · 10 share thisPHENIX 2016Shared officer / director · 10 share thisZANNECAShared officer / director · 10 share thisSCI KBRIOLShared 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

2 people
NameRoleFromSource
EDOUARD RAOUL ETIENNE ESPIEDirecteur—France registry
CAROLINE NELLY HELENE SIEBERTDirigeant—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