DOSSIERS / SCI SXM INVEST
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Company dossier

SCI SXM INVEST

FRANCE · COMPANY · INCORPORATED 2023-08-14
KYBE ID: FR-449889401 · 449889401 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI SXM INVEST
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449889401
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dissolved
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Real-estate civil company (SCI)
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2023-08-14
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22 AV RAYMOND POINCARE, 33600 PESSAC
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68.20A
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€500
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Connections

18 links
Shared operator — likely the same administrator
ANDORREShared officer / director · 5 share thisCONTACT'OShared officer / director · 5 share thisTD INVESTShared registered address · 5 share thisBBBShared officer / director · 5 share this[ND]Shared registered address · 5 share this2B2LShared officer / director · 5 share thisSCI GC IMMOShared registered address · 5 share thisCHARLOTTE GUINNEBAULTShared registered address · 5 share thisSCI JEROMEShared officer / director · 11 share thisBD MOVINGShared officer / director · 11 share thisSCI GC IMMOShared officer / director · 11 share thisSCI 2 G IMMOShared officer / director · 11 share thisBAILLY 33Shared officer / director · 11 share thisDEMEZIShared officer / director · 11 share thisBAILLY ENTREPRISESShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/FR-449889401/network.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN GUINNEBAULTDirecteur—France registry
BENEDICTE FAUCHERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100