DOSSIERS / LEXIP
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Company dossier

LEXIP

FRANCE · COMPANY · INCORPORATED 2017-01-06
KYBE ID: FR-824793095 · 824793095 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEXIP
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824793095
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active
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Real-estate civil company (SCI)
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2017-01-06
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219 RUE des Pins, 07430 DAVEZIEUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LIONEL CESAR GALLODirecteur—France registry
PIERRE-JULIEN NICOLAS AURELIEN BADINDirecteur—France registry
FLORENT CHIBANEMembre du directoire—France registry
MURIELLE CHRISTIANE FERNANDE COLOMBMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100