DOSSIERS / SOCIETE CIVILE ECLIPSE 99
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Company dossier

SOCIETE CIVILE ECLIPSE 99

FRANCE · COMPANY · INCORPORATED 1999-09-13
KYBE ID: FR-424206712 · 424206712 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE ECLIPSE 99
fr_insee
424206712
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-13
fr_insee
8 RUE DU JURA, 39170 COTEAUX DU LIZON
fr_insee
68.20B
fr_insee
€88,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JOSEPH JEAN MARIE BAILLAUDDirigeant—France registry
MAURICETTE JEANNE ALBERTINE TROSSATDirigeant—France registry
MICHEL BERNARD LOUIS BAILLAUDDirigeant—France registry
PIERRE MICHEL JEAN BAILLAUDDirigeant—France registry
JEAN FRANCOIS MICHEL BAILLAUDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE BD CIE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100