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Company dossier

EXPERTYS IMMOBILIER PARIS

FRANCE · COMPANY · INCORPORATED 2016-02-17
KYBE ID: FR-818523714 · 818523714 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameEXPERTYS IMMOBILIER PARIS

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Registration818523714

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-02-17

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Registered address244 RUE JEAN VILAR, 34090 MONTPELLIER

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Industry68.32A

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Share capital€90

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

CONSTRUCTIONS RENOVATIONS ARTISANALES DU MIDIdissolved EXPERTYS IMMOBILIERdissolved FINTRANSdissolved LUMERAS EXPERTISEactive [ND]dissolved SARL GRAND'RUEdissolved SCI AN 1dissolved SCI AN 2dissolved SCI AN 3dissolved SCI S.C.M.Adissolved SCI S.C.V.Adissolved

People with significant control

3 people

Name	Role	From	Source
MARIE-FRANCE MOULIN	Directeur	—	France registry
ANNE LAMOTHE	Dirigeant	—	France registry
SYLVIE CALMELS	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXPERTYS IMMOBILIER · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100