DOSSIERS / SCI EXCESS
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Company dossier

SCI EXCESS

FRANCE · COMPANY · INCORPORATED 2013-02-15
KYBE ID: FR-791202252 · 791202252 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EXCESS
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791202252
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dissolved
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Real-estate civil company (SCI)
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2013-02-15
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150 IMP DES MYOSOTIS, 45200 AMILLY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JANNICK LAVILLEAdministrateur—France registry
AGNES CARPENTIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100