DOSSIERS / XABI
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Company dossier

XABI

FRANCE · COMPANY · INCORPORATED 2021-03-01
KYBE ID: FR-894611185 · 894611185 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
XABI
fr_insee
894611185
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-01
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1 RUE DU PONT ROUGE, 25500 MORTEAU
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALITOMAMembre du directoire—France registry
SERACMembre du directoire—France registry
XAVIER BILLODPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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