DOSSIERS / SCP ERIC ARDOIN
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Company dossier

SCP ERIC ARDOIN

FRANCE · COMPANY · INCORPORATED 1992-11-06
KYBE ID: FR-388993883 · 388993883 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCP ERIC ARDOIN
fr_insee
388993883
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1992-11-06
fr_insee
70 RUE VICTOR MAC AULIFFE, 97400 SAINT-DENIS
fr_insee
74.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC ARDOINPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARL ARDOIN ERIC · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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