DOSSIERS / SCI E.J.C
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Company dossier

SCI E.J.C

FRANCE · COMPANY · INCORPORATED 2006-06-14
KYBE ID: FR-490567666 · 490567666 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI E.J.C
fr_insee
490567666
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-14
fr_insee
LA METRIE, 35230 ORGERES
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68.20B
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIE BLASIDirecteur—France registry
EMILY LINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI C & L · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100