DOSSIERS / EXCEL IMMOBILIER
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Company dossier

EXCEL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1999-12-02
KYBE ID: FR-428156616 · 428156616 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXCEL IMMOBILIER
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428156616
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dissolved
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Limited liability company (SARL)
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1999-12-02
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19 RUE GAMBETTA, 06560 VALBONNE
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68.31Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID RAPHAEL SEMOPrésident—France registry
DIDIER GEORGES LOUIS SEMOPrésident—France registry
MATHIEU RAPHAEL SEMOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VISA IMMOBILIER · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100