DOSSIERS / SCI EXETER
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SCI EXETER

FRANCE · COMPANY · INCORPORATED 2024-07-08
KYBE ID: FR-930753389 · 930753389 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SCI EXETER
fr_insee
930753389
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2024-07-08
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82 RUE de Sèvres, 75007 Paris
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68.20A
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€1,000
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Companies at this address

31 total
ALAIN DE PERTHUIS DE LAILLEVAULTdissolvedANA S EDWIGE CAROLE D'ANGELOdissolvedATSUKO WATANABEdissolvedCATHERINE BRIANDdissolvedCHARLES D'ANGELOdissolvedC'MASdissolvedCTRE STATISTIQ INFORMAT APPLIQUEESactiveCYLANE INVEST 1dissolvedDG RASPAIL CONSEILdissolvedENVIRONMENTAL EMERGENCY & SECURITY SERVICESdissolvedGIANI FORTE DIFFUSIONactiveINDIVISION DESMARQUEST LOISANCEactiveJOCELYNE SERFATIdissolvedLH PARTICIPATIONSactiveMASTOURA WASIRIactiveNAFASactiveNATHALIE LEROYactive[ND]activeOLIVIA ALICE COURBARIAUXactivePAUL CHAMPDEMERLEdissolved

+11 more

Connections

10 links
Shared operator — likely the same administrator
SCHAFFHAUSERShared officer / director · 3 share thisGROUP CHERRULAIS ELEVAGE EXPERI PALOURDEShared officer / director · 3 share thisENVIRONMENTAL EMERGENCY & SECURITY SERVICESShared officer / director · 5 share thisSOC HYDRAULIQUE ETUDES MISSIONS ASSISTANShared officer / director · 5 share thisDGSIShared officer / director · 5 share thisLE NID D'AIGLEShared officer / director · 5 share thisSCI DOWNINGShared officer / director · 5 share thisSCI PEMBROKEShared officer / director · 5 share thisSCI SELWYNShared officer / director · 5 share thisSOC HYDROELECTRIQUE DU SCOPAMENEShared officer / director · 5 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

5 people
NameRoleFromSource
FRANCK LOUIS MAURICE GallandDirigeant—France registry
MELANIE YVONNE ANNE DenisDirigeant—France registry
Alphonse GALLANDMembre du directoire—France registry
Charles GALLANDMembre du directoire—France registry
Louis GALLANDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100