DOSSIERS / SCI LEXNOT
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Company dossier

SCI LEXNOT

FRANCE · COMPANY · INCORPORATED 2004-12-24
KYBE ID: FR-480147883 · 480147883 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI LEXNOT
fr_insee
480147883
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-12-24
fr_insee
819 AV RAYMOND DUGRAND, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€1,300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANDRE ERIC MARIE BONNARYPrésidentFrance registry
FRANCOIS-GEORGES FERNAND GRANIERPrésidentFrance registry
JEAN-CHRISTOPHE FRANCOIS JACQUES EMILE CLARONPrésidentFrance registry
REMI MARIE ALAIN FOURNIER-MONTGIEUXPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEXNOT · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100