DOSSIERS / SOCIETE CIVILE IMMOBILIERE EMC 75
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SOCIETE CIVILE IMMOBILIERE EMC 75

FRANCE · COMPANY · INCORPORATED 2011-11-28
KYBE ID: FR-538185950 · 538185950 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE EMC 75
fr_insee
538185950
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-28
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7 RUE DU SAINT-QUENTIN, 57050 LE BAN-SAINT-MARTIN
fr_insee
68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC COUSINDirecteur—France registry
MATHIEU COUSINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE WITT · 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