DOSSIERS / ERICE ESTATE
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Company dossier

ERICE ESTATE

FRANCE · COMPANY · INCORPORATED 2012-12-19
KYBE ID: FR-790089312 · 790089312 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ERICE ESTATE
fr_insee
790089312
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-19
fr_insee
2017-09-15
fr_insee
9 VLA WAGRAM ST HONORE, 75008 PARIS 8
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

21 total
AGISTRIdissolvedAMBIDECdissolvedANACONDA PHARMAdissolvedARTEFAKT IOdissolvedBIM ONEdissolvedCREDIT DATA RESEARCH REALTIME FRANCEdissolvedEVIDENCE CONSULTINGdissolvedGROMULUSdissolvedHIRONDELLEdissolvedHOTEIAdissolvedINNOREMdissolvedLTU TECHNOLOGIESdissolvedMA DEUXIEME ECOLEdissolvedMMYNETAdissolvedNEXTEP SOFTWARESdissolvedSILICON EXECUTIVE SEARCHdissolvedSLASHKERNEL FRANCEdissolvedSYRACUSE PARTNERSdissolvedTHE WLS COMPANYdissolvedTVA SOLUTIONS PROFESSIONNELLESdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
CEREMED INTERNATIONAL SADirigeant—France registry
GERALD TheisDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off