DOSSIERS / EIFFEL IMMOBILIER
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Company dossier

EIFFEL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1994-05-04
KYBE ID: FR-395298813 · 395298813 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EIFFEL IMMOBILIER
fr_insee
395298813
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-05-04
fr_insee
9 AV FERDINAND DE LESSEPS, 91420 MORANGIS
fr_insee
68.20B
fr_insee
€55,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ARTEKA FRANCEdissolvedASSOCIATION D AIDE A LA COMPTABILITEdissolvedAXE SOFTactiveAXE TPdissolvedBRUNO PITTINOdissolvedBYP PUBLICITE ET COMMUNICdissolvedCOMM' AND THE GANGdissolvedCRISTELSAdissolvedCROSSFIT SHINSEKAIactiveDU RELAISdissolvedETUDE CONCEPT ET DESIGNactiveEURO ACTIV'SERVICESactiveEUROBATIRactiveEUROCOMdissolvedFABRICE GEORGES CANGEMIdissolvedFRAGRANCEdissolvedFRANCK OLIVIER ZEMEdissolvedFRET 2000 EXPRESSdissolvedGROUPE ALEXIAdissolvedGUINGUETTE HLactive

+27 more

People with significant control

4 people
NameRoleFromSource
CORINNE JANE MONTILLOTDirecteur—France registry
DAMIEN JOHN MONTILLOTDirigeant—France registry
STEFAN DAVID MONTILLOTDirigeant—France registry
BERNARD MONTILLOTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAVEL IMMOBILIER · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100