DOSSIERS / SCI E B SERVICES
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Company dossier

SCI E B SERVICES

FRANCE · COMPANY · INCORPORATED 2008-02-13
KYBE ID: FR-502783608 · 502783608 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI E B SERVICES
fr_insee
502783608
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-13
fr_insee
RUE DES FORGERONS, 57915 WOUSTVILLER
fr_insee
68.20B
fr_insee
€5,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BIROL GURDirecteur—France registry
EROL GURDirigeant—France 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 (TP SERVICES · dissolved · name-sim 0.47) — 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