DOSSIERS / SCI XAJOL
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Company dossier

SCI XAJOL

FRANCE · COMPANY · INCORPORATED 2022-12-15
KYBE ID: FR-419086541 · 419086541 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI XAJOL
fr_insee
419086541
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-12-15
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6 SENTIER HENRI DUPUIS, 94230 CACHAN
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68.20A
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€1,524
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Connections

10 links
Shared operator — likely the same administrator
SO SAXYShared officer / director · 3 share thisNSLShared officer / director · 3 share thisFABIENNE SARINIShared registered address · 4 share thisUNI'VERT PAYSAGISTEShared registered address · 4 share thisBRUNO LELASSEUXShared registered address · 4 share thisPLYON 7Shared officer / director · 6 share thisJOLIDOShared officer / director · 6 share thisAU GRE DU VENTShared officer / director · 6 share thisPLYON 9Shared officer / director · 6 share thisNUMAYAShared officer / director · 6 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
XAVIER ALBERT LEVYDirecteur—France registry
ANDREE ZATLAOUIDirigeant—France registry
CHARLES LEVYDirigeant—France registry
JOAN LEVYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100