DOSSIERS / SCI EXELMANS
← SearchExport PDF
Company dossier

SCI EXELMANS

FRANCE · COMPANY · INCORPORATED 1996-01-04
KYBE ID: FR-403351448 · 403351448 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EXELMANS
fr_insee
403351448
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-01-04
fr_insee
91 RUE TAITBOUT, Le Chesnay, 75009 PARIS
fr_insee
68.20B
fr_insee
€640,286
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAUREAU GERARDPrésident—France registry
LAUREAU NEE VALETTE JACQUELINE MARIE FRANCOISEPrésident—France registry
OLIVIER LaureauPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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