DOSSIERS / SCI XAVIER DENIS
← SearchExport PDF
Company dossier

SCI XAVIER DENIS

FRANCE · COMPANY · INCORPORATED 1999-05-03
KYBE ID: FR-422604884 · 422604884 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI XAVIER DENIS
fr_insee
422604884
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-05-03
fr_insee
ZA DE LA GARE, 13210 ST REMY DE PROVENCE
fr_insee
68.20A
fr_insee
€111,525
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASSOCIATION FOI ET CULTUREactiveBERNARD CLAUDE BALLANDdissolvedBEST OF BRITISH (LES CONFINES)dissolvedCHRISTOPHE GROSdissolvedDANIEL LAPOIREdissolvedGEORGES HENRI TAILLANdissolvedL'ANNEXEdissolvedLIONEL JEAN-MARIE GAILHACdissolvedLUC SANTERINIdissolvedMARYLENE BARRIOLdissolvedMICHEL ANTOINE MARIUS BONILLAdissolvedMICHELE LUCIENNE LEONNE PEYRIdissolved[ND]dissolved[ND]active[ND]dissolvedOPTIQUE XAVIERdissolvedPATRICIA CORALIE PIGOURYdissolvedPELOUZET MOTOCULTUREdissolvedROBERT GIOVANNETTIdissolvedSA DISTRIBUTION CAVAILLONNAISEdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
DENIS XAVIERDirecteur—France registry
MICHEL XAVIERMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100