DOSSIERS / EXCEPTIO IMMOBILIER
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Company dossier

EXCEPTIO IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2014-08-04
KYBE ID: FR-803898071 · 803898071 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EXCEPTIO IMMOBILIER
fr_insee
803898071
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-04
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2 RUE DU COMMERCE, 37000 TOURS
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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.

Companies at this address

26 total
AMANDA DEZALLAIdissolvedBEELIGHTEDdissolvedBENOIT-GERVAIS DE LAFONDdissolvedCLAUDE BIDAULTdissolvedEDITIONS INTER-ENTREPRISESactiveEMILIE BOUSQUETactiveFORMA + CONSEILdissolvedGUEMZIdissolvedHENRI HERCdissolvedJAWAD KHACIMEdissolvedJEAN-MARC GERMAIN BAILLYactiveJEAN MARC GERVAIS DE LAFONDdissolvedJMBdissolvedLA BOITE A LIVRES DE L'ETRANGERdissolvedMILANNAactiveNabila HAMZEHactive[ND]active[ND]activePAULINE CLAIRE MARRAUD DES GROTTESdissolvedPIERRE ROBERT ROLAND ASSAILLYdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
JEAN MARC GERMAIN BAILLYDirecteur—France registry
SARRAMIA CORPORATEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100