DOSSIERS / SCI EBL
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Company dossier

SCI EBL

FRANCE · COMPANY · INCORPORATED 2005-12-05
KYBE ID: FR-484987540 · 484987540 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI EBL
fr_insee
484987540
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-05
fr_insee
41 CHE VALOIS, 62440 HARNES
fr_insee
68.20A
fr_insee
€226,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI EBLfr_insee · 494947575 · dissolved

Connections

11 links
Shared operator — likely the same administrator
SCI LUVALShared officer / director · 4 share thisSCI LUVALShared registered address · 4 share thisSCI MARLINEShared officer / director · 4 share thisSCI MARLINEShared registered address · 4 share thisSCI CORDIERShared officer / director · 4 share thisSCI CORDIERShared registered address · 4 share thisBUREAU EUROPEEN D'ASSURANCEShared officer / director · 9 share thisHP2FShared officer / director · 9 share thisSCI LE DAUPHINShared officer / director · 9 share thisGERPATShared officer / director · 9 share thisSCI CLAIRE VALERIEShared officer / director · 9 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

4 people
NameRoleFromSource
GERARD GLUMADirecteur—France registry
PATRICK FAVIERDirecteur—France registry
LUCIE GLUMAMembre du directoire—France registry
SYLVIE CRESSONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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