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Company dossier

SCI ECCE

FRANCE · COMPANY · INCORPORATED 2008-09-18
KYBE ID: FR-508111267 · 508111267 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ECCE
fr_insee
508111267
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-09-18
fr_insee
2026-01-26
fr_insee
6 RUE BURTIN, 54300 LUNEVILLE
fr_insee
68.20B
fr_insee
€86,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATHERINE MASSEDirecteur—France registry
CLEMENT BERNARDDirigeant—France registry
EMILIEN BERNARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLEMENT BERNARD (officer) matches PEP Bernard Clement — Q66501419. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off