DOSSIERS / SOCIETE CIVILE IMMOBILIERE E3C
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Company dossier

SOCIETE CIVILE IMMOBILIERE E3C

FRANCE · COMPANY · INCORPORATED 2010-06-29
KYBE ID: FR-523455483 · 523455483 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE E3C
fr_insee
523455483
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-29
fr_insee
62 RUE DE PARIS, 60600 CLERMONT
fr_insee
68.20B
fr_insee
€2,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC CLAUDE BERNARD VERVOITTEDirecteur—France registry
CLERMONT CONSEIL - CCVMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE BBCOEUR · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100