DOSSIERS / SCI XIMA
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Company dossier

SCI XIMA

FRANCE · COMPANY · INCORPORATED 2015-05-28
KYBE ID: FR-811490408 · 811490408 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI XIMA
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811490408
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dissolved
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Real-estate civil company (SCI)
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2015-05-28
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76 RUE DU PRESIDENT KENNEDY, 76140 LE PETIT-QUEVILLY
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
GAMAShared officer / director · 5 share thisSCI LEVETShared officer / director · 5 share thisSCI JPBShared officer / director · 5 share thisSARL MALOUET DESIGNShared officer / director · 5 share thisHL INDUSTRIESShared officer / director · 8 share thisSCI ROMAShared officer / director · 8 share thisTCE GROUPEShared officer / director · 8 share thisSCI PIELShared officer / director · 8 share thisVILLA DU MESNILShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BERTRAND JEAN BENOIT LECOMTEDirecteur—France registry
JEAN-PHILIPPE RENE JACQUES LECOMTEMembre du directoire—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