DOSSIERS / XL IMMO
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Company dossier

XL IMMO

FRANCE · COMPANY · INCORPORATED 2021-01-27
KYBE ID: FR-893380972 · 893380972 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
XL IMMO
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893380972
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dissolved
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Real-estate civil company (SCI)
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2021-01-27
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519 CHE DU VIGNOBLE, 42155 VILLEMONTAIS
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68.20B
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€1,500
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Connections

9 links
Shared operator — likely the same administrator
HOLDING XXLShared registered address · 2 share thisGROUPE A.C.2.I AGENCE CONSEILS INVESTISSShared officer / director · 9 share thisHOLDING XXLShared officer / director · 9 share thisSCI XLSShared officer / director · 9 share thisL B IShared officer / director · 9 share thisSCI JASEPTShared officer / director · 9 share thisXLEShared officer / director · 9 share thisXL INVESTShared officer / director · 9 share thisGROUPE AC2I PROMOTION INGENIERIEShared officer / director · 9 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 LELOUPDirecteur—France registry
HOLDING XXLMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100