DOSSIERS / SCI XM SAINTES
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Company dossier

SCI XM SAINTES

FRANCE · COMPANY · INCORPORATED 2003-10-08
KYBE ID: FR-450320502 · 450320502 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI XM SAINTES
fr_insee
450320502
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-08
fr_insee
2017-04-24
fr_insee
LE PORTEREAU, 44120 VERTOU
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABACOdissolvedACTANTIELactiveARLES LOGISTIQUEdissolvedAROMA FOREST FRANCEdissolvedATLANTIC JETdissolvedCADR'ACADEMYdissolvedCADR'ACADEMY 1dissolvedCADR'ACADEMY 2dissolvedCHAMARELdissolvedCHATEAU DU PORTEREAUactiveCOMPAGNIE MAGELLANdissolvedCRAU LOGISTIQUEdissolvedDISTRIPORT LOGISTIQUEdissolvedGINKGO B. COMPANYdissolvedHENRI MARIE BUREAUactiveMAISONS DU MONDEdissolvedMARIE JOSEPHE RIVIEREdissolvedMAURICE CASSARD-POILUactiveMIRAMAS LOGISTIQUEdissolvedMISSIONNAIRES MONTFORTAINSdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
SCI KIRIKOUMembre du directoire—France registry
XAVIER CHARLES MAURICE MARIEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off