DOSSIERS / SOCIETE CIVILE IMMOBILIERE EXPONENS
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SOCIETE CIVILE IMMOBILIERE EXPONENS

FRANCE · COMPANY · INCORPORATED 2010-10-26
KYBE ID: FR-528641632 · 528641632 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE EXPONENS
fr_insee
528641632
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-26
fr_insee
46 RUE DES ABBESSES, 75018 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2LAPRODdissolvedALEXANDRA MASCHERINdissolvedARRUMactiveBA HAMDOON HAMID HASSAN EL AMINactiveCOPR 46 RUE DES ABBESSES 75018 PARISactiveDAVID SAINT MARCdissolvedFRANCOIS JACQUES DORATdissolvedGRACE MARIE TESHIMAdissolvedLAURENCE MARIE NICOLE VAYSSEactiveLAURENT MICHEL THAONdissolvedMICHEL ANTOINEdissolvedMICKAEL SMRODYNIdissolved[ND]active[ND]active[ND]activeNICOLAS FRANCOIS RENE CLARAactivePHILIPPE CALANOREdissolvedPROFILE CLUBactiveTESSEOdissolvedVALERIE LALOUBEREactive

+1 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE PAGÈSDirecteur—France registry
MILENA MAKHMUTOVADirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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