DOSSIERS / ERFFIL 19
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Company dossier

ERFFIL 19

FRANCE · COMPANY · INCORPORATED 1998-06-26
KYBE ID: FR-419337092 · 419337092 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ERFFIL 19
fr_insee
419337092
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-06-26
fr_insee
15 RUE JEAN-MARIE DUHAMEL, 35000 RENNES
fr_insee
68.20B
fr_insee
€182,939
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BOULANGERIE DE L AUBLETTEdissolvedCHALIMMOdissolvedCVJ INVESTdissolvedDUHARENNdissolvedEDOUARD LOGEAISdissolvedFONCIRENNdissolvedHBLdissolvedJOSIMMOactiveMARIE CLAUDE LAUNAYdissolvedNANTES 15 BIS RUE DE STRASBOURGdissolvedSC CLINVESTdissolvedSCI ALTINVESTdissolvedSCI IMMOLOdissolvedSCI LOGIMMOdissolvedSCI LOGIPOdissolvedSCI SOPRINVEST, STE EN LIQUIDATIONdissolvedSCI TENINVEST, STE EN LIQUIDATIONdissolvedSOCIETE CIVILE PL 94GdissolvedTL2NCSdissolvedTREVEC 22dissolved

+3 more

People with significant control

5 people
NameRoleFromSource
CAROLINE COLETTE MICHELE BESNEVILLEDirecteur—France registry
FREDERIC EDOUARD LOUIS LOGEAISDirecteur—France registry
CHARLOTTE LOGEAISMembre du directoire—France registry
JOSEPHINE LOGEAISMembre du directoire—France registry
VICTOIRE LOGEAISMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100