DOSSIERS / SCI EXKLAM
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Company dossier

SCI EXKLAM

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-444200778 · 444200778 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
SCI EXKLAM
fr_insee
444200778
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-30
fr_insee
2023-01-04
fr_insee
11 BD DE SEBASTOPOL, 75001 PARIS 1
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

60 total

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

2 B CONSULTANTdissolvedAJSdissolvedALEXANDRE CHARLES-HENRI BOURDINdissolvedAM LOCARdissolvedARTEMISdissolvedASSIST GENER ADMIN FINANC INFactiveATUBdissolvedAU PALAIS DU CUIRdissolvedBNSactiveCABINET D'AVOCAT CALLEROT CARNEVALIdissolvedCABINET D'AVOCATS REVEL BASUYAUX POURRE (RBP)dissolvedCARRELdissolvedCIE INFORMATIQUE ET DE PEDAGOGIEactiveCOMIP CETSYSactiveCOMIP METAdissolvedDE CAYETTI LAWdissolvedDIVISION FRANCE INTERNATIONALdissolvedDOCUMENTSdissolvedEDITIONS FRANCE DOCUMENTATIONdissolvedELODIE TUAILLONactive

+40 more

Connections

9 links
Shared operator — likely the same administrator
SCI ECERA INVESTShared officer / director · 10 share thisSCI VOLTAIREShared officer / director · 10 share thisEUROMUR 92Shared officer / director · 10 share thisSCI CHEMIN VERTShared officer / director · 10 share thisSCI SABLESShared officer / director · 10 share thisEUROMURShared officer / director · 10 share thisSCI CHARTRAINEShared officer / director · 10 share thisSCI SURBARShared officer / director · 10 share thisHYBRID SMOKINGShared officer / director · 10 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

2 people
NameRoleFromSource
JACQUELINE AnanouAdministrateur—France registry
CHRISTOPHE DANIEL LamontreDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off