DOSSIERS / E.G.S. SOTTEVILLE
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Company dossier

E.G.S. SOTTEVILLE

FRANCE · COMPANY · INCORPORATED 2007-01-05
KYBE ID: FR-493599633 · 493599633 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
E.G.S. SOTTEVILLE
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493599633
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dissolved
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Limited liability company (SARL)
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2007-01-05
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18 RUE D'EAUPLET, 76300 SOTTEVILLE-LES-ROUEN
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68.20B
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€65,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERWIN LAURENT SURYPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.G.S. GRENTHEVILLE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100