DOSSIERS / FONCIERE XCAQR LEMOINE
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FONCIERE XCAQR LEMOINE

FRANCE · COMPANY · INCORPORATED 2024-11-29
KYBE ID: FR-937778702 · 937778702 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
FONCIERE XCAQR LEMOINE
fr_insee
937778702
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-11-29
fr_insee
56 CHE du Sartre, 33850 Léognan
fr_insee
00.00Z
fr_insee
€101
fr_insee

Companies at this address

48 total
CIMAR IECdissolvedFONCIERE BEAUVAISactiveFONCIERE CILVIactiveFONCIERE CIMM PRADOactiveFONCIERE CIMM SEBASTOPOLdissolvedFONCIERE CIMM VIEUX PORTactiveFONCIERE CIMVIactiveFONCIERE ESI78 HOUDANdissolvedFONCIERE FRANCE IMAGERIES TERRITOIRESactiveFONCIERE GALLARGUESactiveFONCIERE GIMD BERGUESdissolvedFONCIERE GIMD FLANDREdissolvedFONCIERE GROUPE RADIOLOGIE DES CIMESdissolvedFONCIERE GROUPE RADIOLOGIE HAUTE VIENNEdissolvedFONCIERE GROUPE RADIOLOGIE POISSYdissolvedFONCIERE GROUPE RADIOLOGIE VENDOMEdissolvedFONCIERE IMAGERIE 06 ANTIBESdissolvedFONCIERE IMAGERIE 06 BESSETdissolvedFONCIERE IMAGERIE 06 BLAUSASCdissolvedFONCIERE IMAGERIE 06 NICE EUROPEactive

+28 more

Connections

5 links
Shared operator — likely the same administrator
BABYShared officer / director · 2 share thisLEMOINE & COShared officer / director · 5 share thisMAMARAGA DE DINARDShared officer / director · 5 share thisREHAB'CONSEILShared officer / director · 5 share thisLEMOINE CONCEPT METALShared officer / director · 5 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

5 people
NameRoleFromSource
SAS XLCIDirecteur—France registry
Aurore LemoineMembre du directoire—France registry
Caroline RoguesMembre du directoire—France registry
Quentin LemoineMembre du directoire—France registry
Raphael LemoineMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100