DOSSIERS / SCI E.O.B.
← SearchExport PDF
Company dossier

SCI E.O.B.

FRANCE · COMPANY · INCORPORATED 2000-06-15
KYBE ID: FR-431500958 · 431500958 · 2 sources
RISK SCORE24LOW RISK

Key facts

dissolved
SCI E.O.B.
fr_insee
431500958
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-15
fr_insee
2023-03-08
fr_insee
59 RUE PRINCIPALE, 67690 HATTEN
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER BEILLPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

4 events
Autre jugement prononçant
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off