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Company dossier

SCI XAPA

FRANCE · COMPANY · INCORPORATED 1999-03-16
KYBE ID: FR-422232686 · 422232686 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI XAPA
fr_insee
422232686
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-16
fr_insee
2022-03-11
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5 CRS JEAN BALLARD, 13001 MARSEILLE 1
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68.20A
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€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE CHERUBINIPrésident—France registry
ROBERT CASTROPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off