DOSSIERS / SOCIETE CIVILE PATRIMONIALE ELPEMAVI
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Company dossier

SOCIETE CIVILE PATRIMONIALE ELPEMAVI

FRANCE · COMPANY · INCORPORATED 2012-08-07
KYBE ID: FR-753157783 · 753157783 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE PATRIMONIALE ELPEMAVI
fr_insee
753157783
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-08-07
fr_insee
40 RUE COLBERT, CHEZ MR JEAN-LOUIS AURIAU, 11430 GRUISSAN
fr_insee
68.20B
fr_insee
€304,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LOUIS EMILE PAUL AURIAUDirecteur—France registry
MARIE-PAULE BOUCHERDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE PATRIMONIALE VIAUBOU · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100