DOSSIERS / SCI IXAMA
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Company dossier

SCI IXAMA

FRANCE · COMPANY · INCORPORATED 2004-12-02
KYBE ID: FR-479726911 · 479726911 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI IXAMA
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479726911
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dissolved
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Real-estate civil company (SCI)
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2004-12-02
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5 RUE SAINT MICHEL, 28000 CHARTRES
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
RENTE SOPROGEPAShared officer / director · 2 share thisLE PIN D'EDENShared officer / director · 5 share thisROMRShared officer / director · 5 share thisSTUDIOM15Shared officer / director · 5 share thisSCM BRETHES ET RICHARDShared officer / director · 5 share thisPOLOCHON & MARMELADEShared officer / director · 10 share thisAEGShared officer / director · 10 share thisFERIMMOShared officer / director · 10 share thisSCI PEALEShared officer / director · 10 share thisSCI PEELAShared officer / director · 10 share thisPIVOINEShared officer / director · 10 share thisSCI 37 RIVOLIShared officer / director · 10 share thisEMMAGAUTShared officer / director · 10 share thisSCM BIEN NAITREShared officer / director · 10 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

4 people
NameRoleFromSource
XAVIER RICHARDDirecteur—France registry
EMMA RICHARDMembre du directoire—France registry
ISABELLE COUVRETMembre du directoire—France registry
MARINE RICHARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100