DOSSIERS / SCI EXCELIS 54
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Company dossier

SCI EXCELIS 54

FRANCE · COMPANY · INCORPORATED 2008-09-02
KYBE ID: FR-507913960 · 507913960 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
SCI EXCELIS 54
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507913960
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active
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Real-estate civil company (SCI)
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2008-09-02
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18 RUE MAURICE BARRES, 54220 MALZEVILLE
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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

6 people
NameRoleFromSource
JEAN-LUC Albert François LEONARDDirecteurFrance registry
STEPHANE Jacques KIEFFERDirecteurFrance registry
DOLORES MATEOSMembre du directoireFrance registry
FRANCOISE Arlette JULLIENMembre du directoireFrance registry
LAURENCE Fernande Paulette MANSUYMembre du directoireFrance registry
PATRICIA Françoise PRANDINIMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100