DOSSIERS / SCI XS CAR
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Company dossier

SCI XS CAR

FRANCE · COMPANY · INCORPORATED 2001-03-07
KYBE ID: FR-435398193 · 435398193 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI XS CAR
fr_insee
435398193
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-07
fr_insee
51 RUE DE BOULAY, MR HOCHARD REMY, 57740 LONGEVILLE-LES-SAINT-AVOLD
fr_insee
68.20A
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JENNIFER WEBERDirigeant—France registry
XAVIER SCHMITTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL XS CAR · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100