DOSSIERS / SCI ERMA
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Company dossier

SCI ERMA

FRANCE · COMPANY · INCORPORATED 2006-11-30
KYBE ID: FR-493102677 · 493102677 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI ERMA
fr_insee
493102677
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-11-30
fr_insee
2018-05-09
fr_insee
247 QUAI D'ALSACE, 59500 DOUAI
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC BIGANDAdministrateurFrance registry
MARIE-LAURE DESCAMPSMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ERIE · 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

Insolvency timeline

1 events
Dissolved / struck off