DOSSIERS / EXETER SECLIN 1 (FRANCE) SCI
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EXETER SECLIN 1 (FRANCE) SCI

FRANCE · COMPANY · INCORPORATED 2016-12-27
KYBE ID: FR-824603781 · 824603781 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXETER SECLIN 1 (FRANCE) SCI
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824603781
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dissolved
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Real-estate civil company (SCI)
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2016-12-27
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37 AV PIERRE IER DE SERBIE, C/O ALTER DOMUS FRANCE, 75008 PARIS 8E ARRONDISSEMENT
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€1,142,396
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
EXETER INVESTMENT HOLDCO 1 S.A.R.L.Dirigeant—France registry
EXETER MINORITY HOLDCO 1 S.A.R.L.Dirigeant—France registry
JAMES GolunskiPrésident—France registry
MAXIME D'HONDTPrésident—France registry
PAUL CollinPrésident—France registry
STEVEN PAUL RichardsPrésident—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 SATOLAS 1 (FRANCE) SCI · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100