DOSSIERS / IXORA LOC 15
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Partnership dossier

IXORA LOC 15

FRANCE · PARTNERSHIP · INCORPORATED 2004-09-27
KYBE ID: FR-477515696 · 477515696 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
IXORA LOC 15
fr_insee
477515696
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2004-09-27
fr_insee
CALIFORNIE, CTRE AFF IMM.AMANDINE CZ, 97232 LE LAMENTIN
fr_insee
77.12Z
fr_insee
€107,370
fr_insee

Connections

11 links
Shared operator — likely the same administrator
JAPShared officer / director · 2 share thisSCI 2 HAMEAU BOILEAUShared officer / director · 2 share thisCOEUR HISTORIQUEShared officer / director · 2 share thisIXORA LOC 18Shared registered address · 3 share thisIXORA LOC 17Shared registered address · 3 share thisGROLYS IIShared officer / director · 8 share thisEMMANUEL ET NICOLAS DELOUIS ET BERNARD CARVAIS NOTAIRES ASSOCIESShared officer / director · 8 share thisSNC ALIZEE LOC 17Shared officer / director · 8 share thisGROLYS 3Shared officer / director · 8 share thisLA PLAINE DE LOGELBACHShared officer / director · 8 share thisSNC GOYAVE LOC 17Shared officer / director · 8 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

8 people
NameRoleFromSource
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTSDirecteur—France registry
ALAIN SEBBANDirigeant—France registry
BERNARD CARVAISDirigeant—France registry
CLAUDE ALBERT FRACOIS DOS REISDirigeant—France registry
JEAN-FRANCOIS ANTOINE VERTDirigeant—France registry
JEAN-PHILIPPE MAX ALEXANDRE CHAPISDirigeant—France registry
PHILIPPE JACQUES RIFFATDirigeant—France registry
PHILIPPE ROGER GEORGES POUPAULTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100