DOSSIERS / SCI EXPELIM
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Company dossier

SCI EXPELIM

FRANCE · COMPANY · INCORPORATED 2004-02-09
KYBE ID: FR-451978753 · 451978753 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI EXPELIM
fr_insee
451978753
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-02-09
fr_insee
113 BD HAUSSMANN, 75008 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Companies at this address

61 total

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

20 BERZELIUSdissolvedAGNES LENORMANDdissolvedALICE BENITAHdissolvedANTOINE ESTEPHANEactiveAURELIE ANNE JACQUELINE THOMASactiveAURELIE FAUREactiveAURELIE ISABELLE CERCEAUactiveBAUM AVOCATS INVESTISSEMENTSdissolvedBDEdissolvedBERANGERE CATHERINE DUMASdissolvedBF HOLDINGactiveB.O.A.EdissolvedBOIZEL DUBOIS FENNI ASSOCIESdissolvedCABINET R DESCAMPSdissolvedCHANTAL GENEVIEVE FERLETdissolvedCORINNE PAULE NAMERactiveDANIELLE LOTONactiveELISE BENISTIdissolvedERIC BOHNactiveERICK MESSAOUD LAYANIdissolved

+41 more

Connections

7 links
Shared operator — likely the same administrator
4SPCShared officer / director · 8 share thisSCI GABEREAUShared officer / director · 8 share thisSCI MBMShared officer / director · 8 share thisEARL SAINT CHARLESShared officer / director · 8 share thisTAXI DE L'AUZANCEShared officer / director · 8 share thisSCI POIRIER DE LA FARINETTEShared officer / director · 8 share thisSARL AMBULANCE POYAISEShared officer / director · 8 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
NameRoleFromSource
PASCAL LEJEUNEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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