DOSSIERS / SCI LIXOR
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Company dossier

SCI LIXOR

FRANCE · COMPANY · INCORPORATED 2012-01-02
KYBE ID: FR-538873555 · 538873555 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LIXOR
fr_insee
538873555
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-02
fr_insee
20 RUE DES GAUDINES, 78100 SAINT-GERMAIN-EN-LAYE
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

23 total
ADELE FINANCEdissolvedADVENCE SOCIETE D'EXPERTISE COMPTABLEdissolvedAXELLE MARIE ALIX LE BOSdissolvedCAMILLE DANIELLE CLAUDINE JOLYactiveCONSEIL DEPARTEMENTAL DE L'ORDRE DES SAGES FEMMES DES YVELINESactiveDYNAMITE CATdissolvedEASECOMdissolvedFARIDA AIT MOULOUDdissolvedFRANCE FELICITEdissolvedGRAND OUEST 78 COMMISSAIRES DE JUSTICEdissolvedJMB OFFICE LEADdissolvedLASHES BY FAFAdissolvedMAUREEN POCHETactiveMOHAMED ABDELAZIZ HALALCHIactiveSamira MessaoudiactiveSCI APPRONIENdissolvedSCI VINGOdissolvedSOCIETE D EXPLOITATION DES NOUVELLES TECHNOLOGIESdissolvedSQUARE FORMATIONdissolvedSTATION PHOENIX SAINT GERMAIN EN LAYEactive

+3 more

People with significant control

2 people
NameRoleFromSource
WILFRIED BENOIT MontarouDirecteur—France registry
CAROL COMANESCUDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100