DOSSIERS / SCI XAVIER
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Company dossier

SCI XAVIER

FRANCE · COMPANY · INCORPORATED 1999-10-12
KYBE ID: FR-424571636 · 424571636 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI XAVIER
fr_insee
424571636
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-12
fr_insee
23 RUE D'EDIMBOURG, 75008 PARIS
fr_insee
68.20B
fr_insee
€381,123
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AABCDEactiveA.E.M PARTICIPATIONSdissolvedALPHA CHARLIEdissolvedAMINE HAKIM CHIBANEactiveANNA MARIE SARAH COHEN BACRIEdissolvedAYMERIC D'ASTORGactiveB.C.M.GactiveBEAMY LIGHTINGdissolvedCARTADOUdissolvedCATHERINE ISABELLE DUFOURdissolvedCHARLOTTE GUILLABERTdissolvedCOMME UN POISSON DANS L'EAU PRODUCTIONSdissolvedCONNECTING ARTactiveDIANE CARINE DIANE CARINE BAKENA KODOCKdissolvedDRIVEONEdissolvedFEDERATION FRANCAISE DE DEBATactiveFERNANDA NATASHE GUIMARAES MARTINSactiveFINANCIERE 2 FdissolvedFRANCOISE LASNEdissolvedGOOD SPIRIT HOLDING (G.S.H.)dissolved

+44 more

People with significant control

2 people
NameRoleFromSource
XAVIER LarrieuDirigeant—France registry
ELISABETH PASCALE FRANCOISE LarrieuPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100