DOSSIERS / SCI IXORA LS
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Company dossier

SCI IXORA LS

FRANCE · COMPANY · INCORPORATED 2014-12-18
KYBE ID: FR-808496780 · 808496780 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI IXORA LS
fr_insee
808496780
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-18
fr_insee
10 RUE DES ARTS ET METIERS, IMM PINSONNELLE ZONE FRANCE DE DILLON, 97200 FORT-DE-FRANCE
fr_insee
68.20B
fr_insee
€94,303
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
SCCV TRINITE IMMOBILIER INDUSTRIE N 2dissolvedSCI ALIZEdissolvedSCI ALLAMANDA LSdissolvedSCI ALPINIA LSdissolvedSCI ANTHURIUM LSdissolvedSCI ARALIE LSdissolvedSCI BAKOUAdissolvedSCI BALISIER LSdissolvedSCI BELOPERONE LSdissolvedSCI BOUGAINVILLIEE LSdissolvedSCI CANNA LSdissolvedSCI CANNE D'EAU LSdissolvedSCI CREPITANS LSdissolvedSCI DANMJANNdissolvedSCI ENDIGOdissolvedSCI FIGUEdissolvedSCI FLAMBOYANT LSdissolvedSCI FRANGIPANIERdissolvedSCI GOMMIERdissolvedSCI HIBISCUS LSdissolved

+10 more

People with significant control

23 people
NameRoleFromSource
JIMMY RODRIGUE PLUMBERTDirecteur—France registry
STEPHANE MARIE JOSEPH de REYNAL de SAINT-MICHELDirecteur—France registry
AXELLE VANESSA ATTELYMembre du directoire—France registry
BEATRICE JEANNE JOSETTE FAVALIERMembre du directoire—France registry
BRIGITTE MADELEINE JOUSSEMembre du directoire—France registry
CHRISTINE RENEE LOUISE DELEDICOMembre du directoire—France registry
CORINNE GILBERTE JEANINE PELLOQUINMembre du directoire—France registry
DOMINIQUE MAXIME JOSEPH VIGNAULTMembre du directoire—France registry
ELISABETH MARIE ODILE BRAULTMembre du directoire—France registry
FRANCOISE GERMAINE BURTSCHERMembre du directoire—France registry
FRANCOIS STEPHANE PIERRE LEGERMembre du directoire—France registry
GERARD MICHEL LONDONMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Batch-formation cluster

16 companies at this address were incorporated the same day (2014-12-18) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100