DOSSIERS / SCI ALEX
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Company dossier

SCI ALEX

FRANCE · COMPANY · INCORPORATED 2016-12-23
KYBE ID: FR-824562714 · 824562714 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALEX
fr_insee
824562714
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-23
fr_insee
5 RUE ANATOLE DE LA FORGE, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE PINOTEAUdissolvedALEXIS MARC ZAITRAactiveALINA QUACHdissolvedALZAK DEVELOPPEMENTdissolvedAMELIE VUILLOMETdissolvedASSOCIATION BANYANactiveBENOIT DE TERRASSON DE MONTLEAUdissolvedCAROLE VICTORIA AMATAactiveGUY MASSONdissolvedHASSAN CHEHOURIactiveILAN AARON BERDAHdissolvedJURIS AUDITdissolvedMARIELLE CATHERINE BURNOUFactiveMARKO VASICactivePIERRE KAUFFERdissolvedSCI ATAMAdissolvedSCI DE LA MAISON BLANCHEdissolvedSCI MAGOdissolvedSELARL DU DOCTEUR BURNOUFdissolvedSOC FINANCI INVESTIS & PARTICIPdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
ALEXIS GuyotPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100