DOSSIERS / SCI XENON
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Company dossier

SCI XENON

FRANCE · COMPANY · INCORPORATED 2010-12-10
KYBE ID: FR-528960495 · 528960495 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI XENON
fr_insee
528960495
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-10
fr_insee
127 RUE Jeanne d'Arc, 75013 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
CARLETTIactiveCOLLECTIF FOULEKactiveCOPR DU 127 135 RUE JEANNE D ARC PactiveDULIOUST HOLDINGdissolvedELZBIETA DIT QUEEN KACPRZYKdissolvedGERARD MARTINIEdissolvedINDIVISION HARASTANI AMINE ET BOUGANGA SOPHIAactiveINGECITE PAYSAGESdissolvedKADENCE CHANTIERSactiveKANOPIAdissolvedKI GALERIEdissolvedLES ROCHES INVESTISSEMENTSdissolvedMAISON D'OLERONdissolvedMALIKA GUERZIZdissolvedMARC GONDOUINactiveMARTINE BOUTILLONdissolvedMICHEL HANSdissolved[ND]active[ND]active[ND]active

+11 more

People with significant control

3 people
NameRoleFromSource
LUDOVIC PAUL HermanDirecteur—France registry
L'ENTREPRISE SENTIMENTALEDirigeant—France registry
ANNELIES ChapmanMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100