DOSSIERS / SCI EXCELL INVEST
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Company dossier

SCI EXCELL INVEST

FRANCE · COMPANY · INCORPORATED 2001-04-09
KYBE ID: FR-435201165 · 435201165 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EXCELL INVEST
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435201165
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dissolved
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Real-estate civil company (SCI)
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2001-04-09
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1 BD DE LA COTE RADIEUSE, 66140 CANET-EN-ROUSSILLON
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSEFA DE FATIMA DA SILVADirigeant—France registry
PHILIPPE GERMAIN JEAN MORISSONPrésident—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