DOSSIERS / SX
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Company dossier

SX

FRANCE · COMPANY · INCORPORATED 2018-06-01
KYBE ID: FR-839941515 · 839941515 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SX
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839941515
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-06-01
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9 RUE DE WENDEL, 57700 HAYANGE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
XAVIER WALTERShared registered address · 5 share thisMUT INTER ENTREP PERSO ACIERIES LAMINOIRShared registered address · 5 share thisUNION TECH PREVOYANCE MUTUALISTE MOSELLEShared registered address · 5 share thisMEXShared registered address · 5 share thisMEXShared officer / director · 8 share thisAR.EX.C.E.BShared officer / director · 8 share thisSCI TERICEShared officer / director · 8 share thisSCI LES LILASShared officer / director · 8 share thisXAWAL SERVICOS DEPUBLICIDADE LTDAShared officer / director · 8 share thisREGO & XAVIER EMPREENDIMENTOS LTDAShared officer / director · 8 share thisIMMOREUNShared 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
XAVIER WALTERDirecteur—France registry
DANIELLE ANDREE JEANNINE HOFFMANNMembre 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