DOSSIERS / SOCIETE CIVILE E P B
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Company dossier

SOCIETE CIVILE E P B

FRANCE · COMPANY · INCORPORATED 2011-12-15
KYBE ID: FR-538525940 · 538525940 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE E P B
fr_insee
538525940
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-12-15
fr_insee
156 RUE DU FESQUET, 34080 MONTPELLIER
fr_insee
68.20B
fr_insee
€2,340
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE DU 19 RUE JEAN-JACQUES ROUSSEAUShared officer / director · 3 share thisSOC CIVILE C.C.EShared officer / director · 3 share thisATELIERS DE L ART TOTALShared registered address · 5 share thisSOC CIVILE C.C.EShared registered address · 5 share this[ND]Shared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 5 of 6 — full graph via /v1/entities/FR-538525940/network.

People with significant control

3 people
NameRoleFromSource
ERIC LEON RAYMOND CHARPENTIERDirecteur—France registry
BEATRICE CHRISTINE SIMONE CHARPENTIERDirigeant—France registry
PASCAL GASTON PIERRE CHARPENTIERDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOC CIVILE C.C.E · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100