DOSSIERS / SCI FXL
← SearchExport PDF
Company dossier

SCI FXL

FRANCE · COMPANY · INCORPORATED 2012-07-31
KYBE ID: FR-753053453 · 753053453 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FXL
fr_insee
753053453
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-31
fr_insee
28 AV DE TOUJA, 09120 VARILHES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE-JEAN LEVITDirigeant—France registry
FRANCOIS-XAVIER ALEXANDRE LEGRANDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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