DOSSIERS / EBENE PARTICIPATION
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Company dossier

EBENE PARTICIPATION

FRANCE · COMPANY · INCORPORATED 2002-09-24
KYBE ID: FR-443493242 · 443493242 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EBENE PARTICIPATION
fr_insee
443493242
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-24
fr_insee
2700 CHE DE SAINT ANDRE, 69760 LIMONEST
fr_insee
68.20B
fr_insee
€18,940
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

18 people
NameRoleFromSource
ALEXANDRA ROIRETDirigeant—France registry
ARNAUD BOURRAINDirigeant—France registry
DANIELLE MARMEYDirigeant—France registry
GILLES MARMEYDirigeant—France registry
KM2020Dirigeant—France registry
LAURENT BOURRAINDirigeant—France registry
LES PAULOWNIASDirigeant—France registry
MARIE VERONIQUE JOSEPHE SENECLAUZEDirigeant—France registry
MARYLINE SGARBOSSADirigeant—France registry
NATHALIE SGARBOSSADirigeant—France registry
OLIVIER BOURRAINDirigeant—France registry
PASCALINE ROIRETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100