DOSSIERS / EXITO
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Company dossier

EXITO

FRANCE · COMPANY · INCORPORATED 2011-08-01
KYBE ID: FR-533890836 · 533890836 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
EXITO
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533890836
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dissolved
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Real-estate civil company (SCI)
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2011-08-01
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17 RUE DU PRE FORNET, SEYNOD, 74000 ANNECY
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
SCI MOGARShared officer / director · 3 share thisICAREShared officer / director · 3 share thisCOFIDEST MONT-BLANC IMMOBILIERShared officer / director · 4 share thisCOFIDEST GENEVOIS IMMOBILIERShared officer / director · 4 share thisCOFIDEST IMMOBILIERShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DAVID HERVE GARCIAPrésident—France registry
PIERRE-NICOLAS OSCAR COMBAZPrésident—France 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