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Company dossier

SCI EXPOTEL IMMO

FRANCE · COMPANY · INCORPORATED 1988-01-20
KYBE ID: FR-343519377 · 343519377 · 1 sources

RISK SCORE29MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI EXPOTEL IMMO

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Registration343519377

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1988-01-20

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Dissolved2024-06-03

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Registered address16 RUE CUVIER, 69006 LYON

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Industry68.20B

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

618 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2IHactive 2 JOactive 3D2SRactive 4V GLOBAL FINANCEactive 7CONNECTactive A2IS ENERGIEactive ABDOU GANIOU YACOUBOUactive ABEL GEBREdissolved ABILENE SOLUTIONSactive A.C.A.active ADCALLERSdissolved ADEMEDAactive Adrien MADRUdissolved AETATISactive AGBFactive AGENCE COLETTEactive AGFB INVESTactive AGORA GLOBAL SERVICEactive AHA.OPTIQUEactive AIFFICIENCYactive

+598 more

People with significant control

3 people

Name	Role	From	Source
JEPA FINANCE	Dirigeant	—	France registry
JEROME CHARLES RAILLARD	Président	—	France registry
PASCALE YVONNE SUZANNE GENESTOUX	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 618 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100

Insolvency timeline

1 events

2024-06-03Dissolved / struck off