DOSSIERS / SCI SOMALEXA
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Company dossier

SCI SOMALEXA

FRANCE · COMPANY · INCORPORATED 2019-04-02
KYBE ID: FR-849666946 · 849666946 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SOMALEXA
fr_insee
849666946
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-04-02
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9 RUE HECTOR BERLIOZ, 59300 VALENCIENNES
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68.20B
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3
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANATOKINE SCMdissolvedANNE MARIE CAZESactiveAURELIE GREGOIREactiveAXELLE LEA LOUAKEDactiveCAMILLE LUCIENNE CLEMENTINE CHRISTIANE BOULOGNEactiveCHARLINE HAGNOULdissolvedDéborah SANIEZactiveHELIDA MONTEIRO MATOSactiveISABELLE AIMEE FLAMMEactiveJEAN-FRANCOIS BOURGEOISactiveJONATHAN BASILE STEPHANE GODISSEKactiveJULIE FABIENNE FREDDY WARNIJdissolvedJULIEN MULOTactiveKOKOUVI SOADJEDEactiveLASER DERMATO SAMBRE HAINAUT CAMBRAISISdissolvedMAISON DE SANTE PLURIPROFESSIONNELLE CHASSE ROYALE DE VALENCIENNESdissolvedMARIE CRISTINA FLOREAactiveMOHAMMED AMINE KETTAFactiveNATHALIE GAUTHIEZactive[ND]active

+14 more

People with significant control

4 people
NameRoleFromSource
ALEXIS XAVIER DUTILLEULMembre du directoire—France registry
MARIE SOLINE DUTILLEULMembre du directoire—France registry
SOLINE MARIE-CLAUDE ROGEEPrésident—France registry
XAVIER LOUIS HENRI MICHEL DUTILLEULPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100