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Company dossier

SOCIETE CIVILE EPOJB

FRANCE · COMPANY · INCORPORATED 2004-12-21
KYBE ID: FR-480022524 · 480022524 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE EPOJB

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Registration480022524

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Statusdissolved

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TypeCivil company

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Incorporated2004-12-21

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Registered addressRUE VERTE, 374-5 ALLEE DE LA POMMERAI, 59170 CROIX

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Industry66.30Z

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Share capital€1,260,000

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Connections

2 links

Shared operator — likely the same administrator

SOCIETE CIVILE MEBAShared officer / director · 3 share this LA REAUMUR IMMOBILIEREShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people

Name	Role	From	Source
BRUNO ROUSSEL	Directeur	—	France registry
⚠ EDOUARD ROUSSEL	Membre du directoire	—	France registry
JENNY ROUSSEL	Membre du directoire	—	France registry
OLIVIER ROUSSEL	Membre du directoire	—	France registry
PHILIPPE ROUSSEL	Membre du directoire	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE MEBA · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

EDOUARD ROUSSEL (officer) matches PEP Édouard Roussel — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100