DOSSIERS / SCI XAFI
← SearchExport PDF
Company dossier

SCI XAFI

FRANCE · COMPANY · INCORPORATED 2000-05-17
KYBE ID: FR-431491737 · 431491737 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI XAFI
fr_insee
431491737
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-17
fr_insee
10 RUE YVONNE, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

7 links
Shared operator — likely the same administrator
VITAM'IN CONSEILShared officer / director · 5 share thisRPGShared officer / director · 5 share thisEMIShared officer / director · 6 share thisSARL TOP PARTNERShared officer / director · 6 share thisLA TAUPINIEREShared officer / director · 6 share thisSCI FIXAShared officer / director · 6 share thisL'ANTRE DE XAFIShared 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

2 people
NameRoleFromSource
PHILIPPE HUGDirigeant—France registry
XAVIER PASCAL ROBERTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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