DOSSIERS / EXCELLENCE CAP D'AIL
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EXCELLENCE CAP D'AIL

FRANCE · COMPANY · INCORPORATED 2015-05-28
KYBE ID: FR-811655638 · 811655638 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EXCELLENCE CAP D'AIL
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811655638
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dissolved
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Real-estate civil company (SCI)
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2015-05-28
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8 AV FREDERIC MISTRAL, 13008 MARSEILLE
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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
CARMEN CARRASCO FUENTESDirecteur—France registry
YANNICK FERREIRA CARRASCODirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXCELLENCE CAP D'AIL 2 · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100