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Company dossier

SCI EBEN

FRANCE · COMPANY · INCORPORATED 2009-04-07
KYBE ID: FR-511713067 · 511713067 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EBEN
fr_insee
511713067
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-07
fr_insee
BD DU DOCTEUR MAURICE CHEVREL, IMMEUBLE CONSTENS, 44500 LA BAULE-ESCOUBLAC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRINE AMIGOUETactiveBERNARD GOUPILdissolvedCITRUS INGENIERIEdissolvedCOMPTA EXPERT LA BAULEdissolvedE.P.I.AdissolvedEURL LE BRETONdissolvedFIDUCIAIRE REVISION COTE D'AMOUR FIRECAdissolvedFINANCIERE STAGdissolvedGREIPALDINdissolvedHC-LEXdissolvedLA BAULE COORDINATIONdissolvedL'EQUIPAGEactiveLES AULNESdissolvedLES OEILLETS DE KERVAUDUdissolved[ND]activeSARL ATLANTIC FLUIDES INGENIERIEdissolvedSCI MOUKERdissolvedSCI PANEMAdissolvedSIPAC EUROPEENNE ASSURANCEdissolvedTYLS LA BAULEactive

+3 more

People with significant control

3 people
NameRoleFromSource
BJF DEVELOPPEMENTMembre du directoire—France registry
EP DEVELOPPEMENTMembre du directoire—France registry
EMERIC JEAN GERARD PALANDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100