DOSSIERS / EXPERA CONSEILS IMMOBILIER LE VAL
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Company dossier

EXPERA CONSEILS IMMOBILIER LE VAL

FRANCE · COMPANY · INCORPORATED 2017-04-03
KYBE ID: FR-828836973 · 828836973 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
EXPERA CONSEILS IMMOBILIER LE VAL
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828836973
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active
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Real-estate civil company (SCI)
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2017-04-03
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21 LA LAOUVE, ROUTE DE BARJOLS, 83470 SAINT-MAXIMIN-LA-SAINTE-BAUME
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
EXPERA CONSEILS IMMOBILIER CAVALAIREShared registered address · 6 share thisSCI NAGShared registered address · 6 share thisHYDRO TECHNOLOGYShared registered address · 6 share thisEXPERA CONSEILS MARSEILLE PRADOShared registered address · 6 share thisEXPERA CONSEILS IMMOBILIER BRUE AURIACShared registered address · 6 share thisEXPERA CONSEILS SERVICESShared officer / director · 11 share thisEXPERA CONSEILS JURISShared officer / director · 11 share thisEXPERA CONSEILS IMMOBILIER BRUE AURIACShared officer / director · 11 share thisEXPERA CONSEILS IMMOBILIER MARSEILLEShared officer / director · 11 share thisG2IShared officer / director · 11 share thisEXPERA CONSEILS SOCIALISShared officer / director · 11 share thisEXPERA CONSEILS IMMOBILIER MARSEILLE VALENTINEShared officer / director · 11 share thisEXPERA CONSEILS IMMOBILIER SAINT MAXIMIN IIIShared officer / director · 11 share thisAGR CONSEILSShared officer / director · 11 share thisEXPERA CONSEILSShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
AXEL FREDERIC GASETDirecteur—France registry
EXPERA CONSEILS HOLDING IMMOMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXPERA CONSEILS IMMOBILIER MARSEILLE · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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