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Company dossier

SCI XML 02

FRANCE · COMPANY · INCORPORATED 2013-10-31
KYBE ID: FR-798248142 · 798248142 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI XML 02

fr_insee

Registration798248142

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2013-10-31

fr_insee

Registered address45 B RUE CHARLES DE GAULLE, 02490 VERMAND

fr_insee

Industry68.20B

fr_insee

Share capital€200

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

2ML FINANCEdissolved ALEXANDRA VIRGINIE JOINTactive ALEXLOUdissolved JACQUES LEMOINEdissolved MAXIME ALEXANDRE LEMOINEactive MLGM02dissolved SCI DE LA GRENOUILLEdissolved SCI DES LOULOUSdissolved SCI FVL 02dissolved SCI J.C.M.Tdissolved SCI JLdissolved SELARL ALEXANDRA JOINTdissolved XMLdissolved XML COMMERCIAL 02dissolved XML COMMERCIAL 59dissolved XML COMMERCIAL 59-1dissolved XML COMMERCIAL 59-2dissolved XML PROFESSIONNEL 59dissolved

People with significant control

2 people

Name	Role	From	Source
MAXIME ALEXANDRE LEMOINE	Directeur	—	France registry
MARIE MONIQUE ADELAIDE FERNOWKA	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JML 02 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100