DOSSIERS / EC-IMMO
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Company dossier

EC-IMMO

FRANCE · COMPANY · INCORPORATED 2005-12-15
KYBE ID: FR-487609844 · 487609844 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
EC-IMMO
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487609844
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dissolved
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Civil company
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2005-12-15
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RTE DES CEDRES, RES PAR IMPERIAL LE TAVERNY, 20000 AJACCIO
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68.20B
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€50,000
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Connections

14 links

People with significant control

4 people
NameRoleFromSource
MONIQUE ELISABETH PERRINODirecteurFrance registry
CESAMMembre du directoireFrance registry
E.C. HOLDINGMembre du directoireFrance registry
EMMANUEL JACQUES CARONPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC-IMMO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100