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Company dossier

EXPERTYS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2005-11-07
KYBE ID: FR-484923693 · 484923693 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameEXPERTYS IMMOBILIER

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Registration484923693

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-11-07

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Registered address244 RUE JEAN VILAR, 34090 MONTPELLIER

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Industry68.20B

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Share capital€90

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

CONSTRUCTIONS RENOVATIONS ARTISANALES DU MIDIdissolved EXPERTYS IMMOBILIER PARISdissolved FINTRANSdissolved LUMERAS EXPERTISEactive [ND]dissolved SARL GRAND'RUEdissolved SCI AN 1dissolved SCI AN 2dissolved SCI AN 3dissolved SCI S.C.M.Adissolved SCI S.C.V.Adissolved

People with significant control

3 people

Name	Role	From	Source
MARIE-FRANCE MOULIN	Directeur	—	France registry
ANNE ELISE LAMOTHE	Dirigeant	—	France registry
SYLVIE MARIE-PAULE CALMELS	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXPERTYS IMMOBILIER PARIS · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100