DOSSIERS / EC IMMOBILIER
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EC IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2012-11-22
KYBE ID: FR-518185483 · 518185483 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EC IMMOBILIER
fr_insee
518185483
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-22
fr_insee
2020-07-16
fr_insee
64 RUE DE LONGCHAMP, 92200 NEUILLY-SUR-SEINE
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

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES DAUZONNEdissolvedAKIMEDdissolvedAKIWOODdissolvedAL CONSULTINGactiveAMINAWORLD.ONEactiveARSENdissolvedARTE VIVAdissolvedAUROREdissolvedBOUMBOX STUDIOdissolvedCHRISTIAN MICHEL GAUTIERdissolvedCHRISTIAN RENE ANDRE FLEURYdissolvedCJR CONSULTINGactiveCLEMAUR-FEAUdissolvedCOPR 64 68 R DE LONGCHAMPactiveDADIdissolvedDELPECH&VOUSactiveDGICdissolvedDOMINIQUE ZINDdissolvedDSBactiveDS HOLDINGactive

+62 more

People with significant control

5 people
NameRoleFromSource
STEPHANE DADIAdministrateur—France registry
ANTOINE SALEMIDirecteur—France registry
LAURENT NAHOUMDirecteur—France registry
LIONEL ZARKADirecteur—France registry
NATHALIE NAHUMDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off