DOSSIERS / SCI XAV
← SearchExport PDF
Company dossier

SCI XAV

FRANCE · COMPANY · INCORPORATED 2024-02-08
KYBE ID: FR-984232348 · 984232348 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI XAV
fr_insee
984232348
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-08
fr_insee
LES MILLEPOISES, 46300 LE VIGAN
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Xavier Christian Fabrice LAUMONDDirecteur—France registry
CARROSSERIE XAV' CONCEPTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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