DOSSIERS / ERCIA
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Company dossier

ERCIA

FRANCE · COMPANY · INCORPORATED 2007-07-12
KYBE ID: FR-498913425 · 498913425 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ERCIA
fr_insee
498913425
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-12
fr_insee
19 RUE DES DEUX PORTS, 83310 GRIMAUD
fr_insee
68.20B
fr_insee
€1,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ERCIAfr_insee · 314357815 · active

Connections

6 links
Shared operator — likely the same administrator
HOLDING SWELLShared officer / director · 2 share thisASS NON VOYANTS ET MAL VOYANTSShared registered address · 6 share thisSCI DES DEUX PORTSShared registered address · 6 share thisLOBOJOShared registered address · 6 share thisJEAN JACQUES MALLANShared registered address · 6 share thisGIOVANNI PITARRESEShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PATRICIA CHANTAL HENRIA BOULHOLDirecteur—France registry
ERIC AMSELLEMDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100