DOSSIERS / LEXIE
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Company dossier

LEXIE

FRANCE · COMPANY · INCORPORATED 2021-10-15
KYBE ID: FR-904250032 · 904250032 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEXIE
fr_insee
904250032
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-15
fr_insee
BOURG DE ROURA, 97311 ROURA
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ASS DEF INT HERITIERS LABRADOR ANSELMEactiveASSOC ROU GA ESactiveASS PROMOTION ART CULINAIRE CULTURE INFOactiveAUBERT RONDELdissolvedDEFENSE DES INTERETS DES HABITANTS DE ROURAactiveELINA SAINT-LOUISactiveGDB GUIDES DE BROUSSEdissolvedLUCIA FRANCISactiveMACAIRE JEAN BAPTISTEdissolvedMEI YIdissolved[ND]dissolvedNELSON CASALLAS VILLAMILdissolvedPAILLE POUSSA JEUNES ACTIFS ROURAactivePAROISSE DE ROURAactivePROTECTION NATURE ENVIRONNEMENT ROURAactiveSCI CHENGdissolvedSCI WENdissolvedSOCIETE NOUVELLE DE TRAVAUX GUYANAISdissolved

People with significant control

2 people
NameRoleFromSource
FREDERIC WENDirecteur—France registry
MEIYI ZhangMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100