DOSSIERS / EXETER III FRANCE B1 SCI
← SearchExport PDF
Company dossier

EXETER III FRANCE B1 SCI

FRANCE · COMPANY · INCORPORATED 2021-02-02
KYBE ID: FR-893690271 · 893690271 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EXETER III FRANCE B1 SCI
fr_insee
893690271
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-02
fr_insee
37 AV PIERRE IER DE SERBIE, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€432,423
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ACANTHE RESIDENCES SENIORdissolvedALTER DOMUS FUND SERVICES FRANCEdissolvedCHAMPLOUET CAMPUS 41activeEEIP II FRANCE 1activeENTREPRENEUR INVESTactiveEXCLUSIVE MOTORSactiveEXETER III FRANCE 1dissolvedEXETER III FRANCE 2activeFGV Actifs PrivésactiveFI DEAUVILLE HALLEactiveFP DUNKERQUEactiveFP PLESSIS VALVERTdissolvedFP SIGNES ACTIVITEactiveFP SIGNES HOTELactiveFR LEGACY II SASactiveFR LEGACY I SASactiveGROUPE IDEC INVESTactiveHYDWEYactiveIDEN INVESTactiveIDES 24 001active

+29 more

People with significant control

6 people
NameRoleFromSource
Exeter III France Holdco B S.à.r.l.Dirigeant—France registry
Exeter III France Minority Holdco B S.à.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

3 matched
low

Clustered address

Address shared by 49 companies

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 III FRANCE B2 · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100