DOSSIERS / EXCEL IMMO
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Company dossier

EXCEL IMMO

FRANCE · COMPANY · INCORPORATED 2015-01-23
KYBE ID: FR-809148513 · 809148513 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EXCEL IMMO
fr_insee
809148513
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-23
fr_insee
10 RUE STANISLAS, 75006 PARIS
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAARactiveALEXANE FAESCHdissolvedANDRE LOUIS CHARVETdissolvedASSOCIATION PLEIN JEU ET RESONNANCEactiveBRUNO ROUALDESdissolvedCHLOE LASLIERdissolvedCHRISTINE MADELEINE MARGUERITE BOUTARDdissolvedCOPR 10 R STANISLAS 75006 PARISactiveDANIAULT INDIVISIONactiveEXCEL IMMO IIdissolvedGADOLdissolvedG.A.D. PATRIMOINEdissolvedHENRI ROUSSEAUdissolvedJACQUES PROSPER SCHOELLKOPFdissolvedJEAN MARC LE PENNECdissolvedJEAN MARIE LOUIS DENIS ZIEGLERactiveLECOEUVRE FRANCOISactiveMAKHLOUF OUERDIdissolvedMICHEL TATINdissolvedMICHEL TATINdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
LAURENT ToledanoDirigeant—France registry
GAD ToledanoPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXCEL IMMO II · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100