DOSSIERS / SCI XAINTRAILLES
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Company dossier

SCI XAINTRAILLES

FRANCE · COMPANY · INCORPORATED 1992-07-28
KYBE ID: FR-388192122 · 388192122 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI XAINTRAILLES
fr_insee
388192122
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-07-28
fr_insee
28 PL JEANNE D'ARC, 75013 PARIS
fr_insee
68.20B
fr_insee
€161,596
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN GIBEAULTactiveBENJAMIN LACOURdissolvedCHRISTIANE LACROIXdissolvedCOORDINATION ANTICIPATION ET PILOTAGE D ' EXECUTIONdissolvedCORSIGdissolvedDAMIEN MARC JEAN-MARIE BICHETactiveEmilie EloyactiveETIENNE PAUL ACHILLE MOUGEYactiveFRANCOIS STEPHANE MARIE THOMASactiveGRANDREMYdissolvedGUILLAUME JEAN FRANCOIS RANGINactiveJEAN BENEFIXdissolvedJEAN MICHELETdissolvedJOHANNE EMMANUELLE BRUFFAERTSactiveMARIE ELISABETH PIERREactive[ND]active[ND]active[ND]active[ND]dissolved[ND]dissolved

+16 more

People with significant control

1 people
NameRoleFromSource
MICHEL FRANCOIS WILLIAM LEGERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (XAINTRAILLES SARL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100