DOSSIERS / LEXILIE
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LEXILIE

FRANCE · COMPANY · INCORPORATED 2018-04-27
KYBE ID: FR-839260528 · 839260528 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEXILIE
fr_insee
839260528
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-27
fr_insee
8 AV DES ECOLES, 06110 LE CANNET
fr_insee
68.20B
fr_insee
€1,150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANTONELLO CHIGHINEdissolvedATHENAdissolvedAXELLE MARYVONNE LUISETTIdissolvedAZUR PROBATIRdissolvedCOMPTOIR DE LA CAISSE ENREGISTREUSEdissolvedCONSTANZA LUCIANIdissolvedESTRELLAdissolvedFRANCOISE GOUBERTdissolvedGERALD REBAUDdissolvedGISELE LOUISdissolvedHELENE FIORINIactiveISABELLE EUGENIE BAZIdissolvedJEAN MARC TOUATIdissolvedJEAN PAUL VIVIANTdissolvedJEAN PIERRE TESSIERdissolvedJ MONTEFUSCHIdissolvedJULIE MARIE BURLOTactiveLOJA PORTUGUES CABO VERDIANdissolvedLUCIEN CONTRERASdissolvedMAGIC MISSILEdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
EMILIE GISELLE WANDA AUGERDirecteur—France registry
ALEXIS ARMAND JEAN CIAVALDINIMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100