DOSSIERS / SCI EXPERTA
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Company dossier

SCI EXPERTA

FRANCE · COMPANY · INCORPORATED 2005-08-22
KYBE ID: FR-483761045 · 483761045 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EXPERTA
fr_insee
483761045
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-22
fr_insee
100 AV ALFRED SAUVY, 34470 PEROLS
fr_insee
68.32A
fr_insee
€20,710
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADRISTE CONSEILdissolvedASSOCIE EXPERTISE COMPTABILITE CONSEILactiveAUDIT COMPTABILITE CONSEILdissolvedAURELIE MARIE AGATHE LABARIASactiveCOMPTA @ DOMICILEdissolvedCONSEIL EXPERTISE COMPTABLE FINANCEdissolvedDECOPIERREdissolvedGIE RSM MEDITERRANEEdissolvedGILLES BOUZERANdissolvedGROUPE III IMMOBILIERdissolvedIMMEXdissolvedIN MOMENTUMdissolvedMLBVdissolvedMY MLBVdissolved[ND]dissolvedSARL DARCHAVINactiveSOC FINANCIERE DE PARTICIPATIONSdissolvedSOFI FORMATIONdissolvedSOFIRA LATTESdissolved

People with significant control

8 people
NameRoleFromSource
ADRISTE CONSEILDirigeant—France registry
AUDIT COMPTABILITE CONSEILDirigeant—France registry
CONSEIL EXPERTISE COMPTABLE FINANCEDirigeant—France registry
GILLES REMI BOUZERANDirigeant—France registry
HOLDING LUPDirigeant—France registry
SARL DARCHAVINDirigeant—France registry
FERNAND LEALPrésident—France registry
LUC MAURICE JEAN-MARIE PETITEAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100