DOSSIERS / SCI XALEV
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Company dossier

SCI XALEV

FRANCE · COMPANY · INCORPORATED 2012-01-04
KYBE ID: FR-538937228 · 538937228 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI XALEV
fr_insee
538937228
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-01-04
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3 DOM DU PARC, 59166 BOUSBECQUE
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FINANCIERE D'ALVATHMembre du directoire—France registry
LE DOMAINE DU PARCMembre du directoire—France registry
NICOLAS LEMOINEPrésident—France registry
THIERRY ROYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100