DOSSIERS / EC SOCIETE CIVILE
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Company dossier

EC SOCIETE CIVILE

FRANCE · COMPANY · INCORPORATED 2006-02-17
KYBE ID: FR-488648544 · 488648544 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
EC SOCIETE CIVILE
fr_insee
488648544
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-02-17
fr_insee
963 BOIS D ACHELLES, 59223 RONCQ
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

10 links

People with significant control

2 people
NameRoleFromSource
ERIC CHAMBOLLEMembre du directoireFrance registry
ETIENNE CATRYPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE VENUS · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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