DOSSIERS / SCI ALEXANDRE
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Company dossier

SCI ALEXANDRE

FRANCE · COMPANY · INCORPORATED 2021-06-01
KYBE ID: FR-899931885 · 899931885 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALEXANDRE
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899931885
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dissolved
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Real-estate civil company (SCI)
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2021-06-01
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131 B RUE DU PETIT ARBOIS, 54520 LAXOU
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THOMAS GREGOIRE MOULINAdministrateur—France registry
ALEXANDRE MARCEL MOULINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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