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Company dossier

SCI DU 108 BD EXELMANS

FRANCE · COMPANY · INCORPORATED 1998-04-29
KYBE ID: FR-418610705 · 418610705 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DU 108 BD EXELMANS

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Registration418610705

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-04-29

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Registered address108 BD EXELMANS, 75016 PARIS

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Industry68.20B

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Share capital€1,829

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Companies at this address

13 total

ANTOINE FORTactive GUILLAUME CHISTIAN MARIE BALLANDdissolved HAROLD CONSULTING GROUPdissolved HERVE BERNARD LEVERNIEUXdissolved MARTINE LAINEdissolved MERRY ODET MANE DE DREUX BREZEdissolved [ND]dissolved [ND]active [ND]active STEVE RENASSIAdissolved Thais Pellerin de Beauvaisactive YVETTE LEVREAUdissolved

Connections

4 links

Shared operator — likely the same administrator

EARL ROUAULTShared officer / director · 5 share this HOLDING ZICAVOShared officer / director · 5 share this SCF BUZY T.M.M.Shared officer / director · 5 share this SCI CRUCCIATAShared 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

1 people

Name	Role	From	Source
MARTINE LAINE	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100