DOSSIERS / SCI XRMN
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Company dossier

SCI XRMN

FRANCE · COMPANY · INCORPORATED 2022-03-18
KYBE ID: FR-911517373 · 911517373 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI XRMN
fr_insee
911517373
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2022-03-18
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5 LA FRETAIS, 35230 BOURGBARRE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
XAVIER DUBOULLAYDirecteur—France registry
MALO DUBOULLAYMembre du directoire—France registry
NAEL DUBOULLAYMembre du directoire—France registry
RACHEL DENISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100