DOSSIERS / SCI XMI 2020
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Company dossier

SCI XMI 2020

FRANCE · COMPANY · INCORPORATED 2021-03-11
KYBE ID: FR-895024156 · 895024156 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI XMI 2020
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895024156
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dissolved
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Real-estate civil company (SCI)
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2021-03-11
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36 RUE ABELARD, 02200 SOISSONS
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68.20B
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€755,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PLUS 1962 SLMembre du directoire—France registry
SANTUKI LEGATORUM SLMembre du directoire—France registry
SPARTIUM CAPITAL SLMembre du directoire—France registry
IGNACIO Perez EchaguePrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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