DOSSIERS / SCI ALEXLEA
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Company dossier

SCI ALEXLEA

FRANCE · COMPANY · INCORPORATED 2020-01-23
KYBE ID: FR-880930698 · 880930698 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI ALEXLEA
fr_insee
880930698
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-23
fr_insee
4 RUE HENRI BONIS, 31100 TOULOUSE
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Connections

20 links
Shared operator — likely the same administrator
SNS BY EVAShared officer / director · 4 share thisEMNShared officer / director · 4 share thisSNC NEW LE ROCHERShared officer / director · 4 share thisKIGUMIShared officer / director · 8 share thisSCI MJShared officer / director · 8 share thisSpolečenství vlastníků jednotek pro dům č.p. 221 DomašínShared officer / director · 8 share thisKAI TECH CONSULTINGShared officer / director · 8 share thisSYNEXIS COURTAGEShared officer / director · 8 share thisCHEZ TRANShared officer / director · 8 share thisSCI HPHShared officer / director · 8 share thisSCI FERRIERES PARC BEL AIRShared officer / director · 11 share thisJADE INVESTMENTSShared officer / director · 11 share thisSCI ESTATE AEShared officer / director · 11 share thisSCI ESTATE TRANShared officer / director · 11 share thisSCI ESTATE 888Shared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/FR-880930698/network.

People with significant control

4 people
NameRoleFromSource
ALEX TRANDirigeant—France registry
LEA TRANDirigeant—France registry
MONIQUE CHEDirigeant—France registry
PATRICK TRANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100