DOSSIERS / SOCIETE CIVILE IMMOBILIERE XBB INVESTISSEMENTS
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Company dossier

SOCIETE CIVILE IMMOBILIERE XBB INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2016-01-06
KYBE ID: FR-817537384 · 817537384 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE XBB INVESTISSEMENTS
fr_insee
817537384
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-06
fr_insee
41 RUE DU BOIS D'HURE, CHATEAU DU BOIS D, 17140 LAGORD
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
SOCIETE CIVILE IMMOBILIERE CHAI DE LA PLOUZIEREdissolvedSOCIETE CIVILE IMMOBILIERE CHEZ CASTELdissolvedSOCIETE CIVILE IMMOBILIERE DE LA CORDERIE ROYALEdissolvedSOCIETE CIVILE IMMOBILIERE DU BOIS D'HUREdissolvedSOCIETE CIVILE IMMOBILIERE DU CASINO DE CHATELAILLONdissolvedSOCIETE CIVILE IMMOBILIERE ECUME DE REdissolvedSOCIETE CIVILE IMMOBILIERE GOLF DE TROUSSE CHEMISEdissolvedSOCIETE CIVILE IMMOBILIERE HAUSSMANdissolvedSOCIETE CIVILE IMMOBILIERE HOTEL DU CHATEAUdissolvedSOCIETE CIVILE IMMOBILIERE LES TOITS DE L'ESVESCOTdissolvedSOCIETE CIVILE IMMOBILIERE LOUISEdissolvedSOCIETE CIVILE IMMOBILIERE M DE MEGEVEdissolvedSOCIETE CIVILE IMMOBILIERE NIKKI BEACHdissolvedSOCIETE CIVILE IMMOBILIERE TERRE & MERdissolved

People with significant control

2 people
NameRoleFromSource
XAVIER MARIE BERAUD-BEDOUINDirecteur—France registry
LOUISE MARIE CAMILLE BERAUD-BEDOUINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE CARTEL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100