DOSSIERS / SCI LEXIM
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Company dossier

SCI LEXIM

FRANCE · COMPANY · INCORPORATED 1998-07-27
KYBE ID: FR-419646294 · 419646294 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI LEXIM
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419646294
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dissolved
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Real-estate civil company (SCI)
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1998-07-27
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11 RUE BOISSY D'ANGLAS, M. BEGIN DOMINIQUE, 25000 BESANCON
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68.20B
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€192,086
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Connections

9 links
Shared operator — likely the same administrator
SCI TARNOSShared officer / director · 3 share thisFIRST INVESTShared officer / director · 3 share thisBRASSERIE DE LA POSTEShared officer / director · 8 share thisSCI LA ROCHETTEShared officer / director · 8 share thisD B A PShared officer / director · 8 share thisVITHOMAGShared officer / director · 8 share thisCEZALIEShared officer / director · 8 share thisSAVEURSShared officer / director · 8 share thisSARL ESPACE GRILLShared officer / director · 8 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

2 people
NameRoleFromSource
⚠ DOMINIQUE BEGINDirecteur—France registry
ISABELLE HELENE NOELLE VAISSIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE BEGIN (officer) matches PEP Dominique Begin — Q66501122. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100