DOSSIERS / SCI XAT
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Company dossier

SCI XAT

FRANCE · COMPANY · INCORPORATED 2005-01-12
KYBE ID: FR-480265750 · 480265750 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI XAT
fr_insee
480265750
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-12
fr_insee
BEL AIR, 85150 SAINT-MATHURIN
fr_insee
68.20B
fr_insee
€180,500
fr_insee

Connections

15 links
Shared operator — likely the same administrator
AROADYACHTShared registered address · 2 share thisSUIRE CHASSAC ET ASSOCIESShared officer / director · 4 share thisSCI SABLESShared officer / director · 4 share thisSUIRE VIE ET PATRIMOINEShared officer / director · 4 share thisSCI BANDASUIREShared officer / director · 5 share thisAROADYACHTShared officer / director · 5 share thisFXSUIREShared officer / director · 5 share thisSCI NOTAMURSShared officer / director · 5 share thisMCA RENOVATIONShared officer / director · 8 share thisS.T.H.A.F.Shared officer / director · 8 share thisBERTRAND FABRE, ISABELLE PUJOL, PHILIPPE CHALLEIL ET FRANCOIS SUIREShared officer / director · 8 share thisLE RELAISShared officer / director · 8 share thisFSAShared officer / director · 8 share thisHOLDBORDShared officer / director · 8 share thisAF2SShared 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

5 people
NameRoleFromSource
AUDE SUIREMembre du directoire—France registry
FRANCOIS SUIREMembre du directoire—France registry
FRANCOIS-XAVIER SUIREMembre du directoire—France registry
THIBAULT SUIREMembre du directoire—France registry
CAROLINE RICHARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100