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Company dossier

EXETER BOUSSARD SUD 1 (FRANCE) SCI

FRANCE · COMPANY · INCORPORATED 2016-04-12
KYBE ID: FR-819701608 · 819701608 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameEXETER BOUSSARD SUD 1 (FRANCE) SCI

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Registration819701608

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-04-12

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Registered address37 AV PIERRE IER DE SERBIE, C/O ALTER DOMUS FRANCE, 75008 PARIS 8E ARRONDISSEMENT

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

EXETER HOLDCO SMSO 1 (FRANCE) SARLdissolved EXETER LIEUSAINT 1 (FRANCE) SCIdissolved EXETER MEUNG-SUR-LOIRE 1 (FRANCE) SCIdissolved EXETER SATOLAS 1 (FRANCE) SCIdissolved EXETER SECLIN 1 (FRANCE) SCIdissolved

People with significant control

6 people

Name	Role	From	Source
Exeter Investment HoldCo 1 S.à.r.l. (RCS Luxembourg B198280)	Dirigeant	—	France registry
Exeter Minority HoldCo 1 S.à.r.l. (RCS Luxembourg B201597)	Dirigeant	—	France registry
JAMES Golunski	Président	—	France registry
MAXIME D'hondt	Président	—	France registry
PAUL Collin	Président	—	France registry
STEVEN PAUL Richards	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXETER LA BOISSE 1 (FRANCE) SCI · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100