DOSSIERS / EXCALIBUR
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Company dossier

EXCALIBUR

FRANCE · COMPANY · INCORPORATED 2013-11-05
KYBE ID: FR-798302410 · 798302410 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXCALIBUR
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798302410
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dissolved
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Real-estate development company (SCI)
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2013-11-05
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1179 AV D'ABONDANCE, RESIDENCE MARIELEONORE, 74500 NEUVECELLE
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41.10D
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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

3 people
NameRoleFromSource
JEAN-CHRISTOPHE CLAUDE BERNAZAdministrateur—France registry
MARELE IIDirigeant—France registry
SARL BOCCA D'ORODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

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

Risk journey — why 22?

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