DOSSIERS / XAVI
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Company dossier

XAVI

FRANCE · COMPANY · INCORPORATED 2008-02-01
KYBE ID: FR-502407174 · 502407174 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
XAVI
fr_insee
502407174
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-01
fr_insee
23 RTE DE CASTRES, 31130 BALMA
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARINA GIAMPICCOLODirigeant—France registry
THIERRY ALONSODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100