DOSSIERS / SCI ALIXE
← SearchExport PDF
Company dossier

SCI ALIXE

FRANCE · COMPANY · INCORPORATED 2022-06-08
KYBE ID: FR-914281217 · 914281217 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
SCI ALIXE
fr_insee
914281217
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-08
fr_insee
13 IMP MATTEOTI, 37000 TOURS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

1 link
Shared operator — likely the same administrator
SCI TENORShared officer / director · 2 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

4 people
NameRoleFromSource
SCI ALYAMembre du directoire—France registry
SCI TENORMembre du directoire—France registry
ANDRE BESNARDPrésident—France registry
SEZGIN GULERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALIZE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100