DOSSIERS / SCI LES EGLANTINES
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Company dossier

SCI LES EGLANTINES

FRANCE · COMPANY · INCORPORATED 2006-12-14
KYBE ID: FR-493238612 · 493238612 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI LES EGLANTINES
fr_insee
493238612
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-14
fr_insee
2020-02-17
fr_insee
20 AV DE ROYAT, 63400 CHAMALIERES
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABAC INVESTactiveABDELOUAHED AMZAIBdissolvedAGENCE DES SALINSactiveALBAN GALLIENdissolvedALFI STRATEGIESactiveAMELIE PERRINdissolvedANNE CECILE EMMANUELLE GERMAINdissolvedARTHUR JEAN AMEILactiveBEATRICE MARIE PAULE MONTEUXactiveC2C SOC D HYDROMECANIQUE IMPORT EXPORTdissolvedCANDY SAUZEDEdissolvedCHARLOTTE CARDENOUXactiveCHEZ L'AUVERGNATdissolvedCREATIS EDITIONSactiveC.S.E.activeCUISINES POUR TOUSdissolvedDAVID INNESdissolvedDISTRI-PRAUVERGNEdissolvedERIC JACQUES AMEILdissolvedEUROPE DISTRIBUTIONdissolved

+40 more

People with significant control

3 people
NameRoleFromSource
ALAIN BRUNAdministrateur—France registry
BRUN ESTEVE PROMOTIONDirigeant—France registry
FLORNAT FINANCEMENTDirigeant—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

ALAIN BRUN (officer) matches PEP Alain Brun — Q66500355. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off