DOSSIERS / EXCIPIT
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Company dossier

EXCIPIT

FRANCE · COMPANY · INCORPORATED 2009-09-16
KYBE ID: FR-514851872 · 514851872 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXCIPIT
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514851872
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dissolved
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Real-estate civil company (SCI)
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2009-09-16
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23 PL BELLECOUR, 69002 LYON
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68.20B
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
INCIPITDirigeant—France registry
JEAN-PHILIPPE DUPUYPrésident—France registry
NATHALIE TARDYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100