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Company dossier

E.F. IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2006-02-09
KYBE ID: FR-488512559 · 488512559 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameE.F. IMMOBILIER

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Registration488512559

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-02-09

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Registered address25 RUE GARIBALDI, 13270 FOS-SUR-MER

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Industry68.20B

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Share capital€60,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

E.P. INVESTISSEMENTSdissolved FOS CARABINS IMMOBILIEREdissolved JEOP IMMOBILIERdissolved JEOP IMMOBILIER 2dissolved SCI FOS PROVENCE IMMOBILIEREdissolved

People with significant control

4 people

Name	Role	From	Source
ERIC CHARLES PARISI	Directeur	—	France registry
JEREMY FRANCK PARISI	Membre du directoire	—	France registry
MARIE-LOUISE JEANNE BRAUQUIER	Membre du directoire	—	France registry
OPHELIE JESSICA PARISI	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JEOP IMMOBILIER · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100