DOSSIERS / EB PATRIMOINE
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Company dossier

EB PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2013-04-17
KYBE ID: FR-792539413 · 792539413 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
EB PATRIMOINE
fr_insee
792539413
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-17
fr_insee
7 CHE DE LA TERRASSE, 31280 DREMIL-LAFAGE
fr_insee
68.20B
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€100
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Connections

14 links
Shared operator — likely the same administrator
SCI DU 13 RUE VIETE LOCATION LOCAUXShared officer / director · 4 share thisSCI DU 15 RUE VIETEShared officer / director · 4 share thisSOC PARTICIPATION INVESTISSEM LEFEBVREShared officer / director · 4 share thisOscar benhamouShared registered address · 5 share thisROMANE BENHAMOUShared registered address · 5 share thisMAISON LA TERRASSEShared registered address · 5 share thisEB INVESTShared registered address · 5 share thisSCI 111 PATRIMOINEShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE NBShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE DU HAMEAU DE LA GARRIGOLEShared officer / director · 8 share thisEB INVESTShared officer / director · 8 share thisBENHAMOU JOORIS PEREZ VAYSSEShared officer / director · 8 share thisE2NShared officer / director · 8 share thisNB DEVELOPPEMENTShared officer / director · 8 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.

People with significant control

2 people
NameRoleFromSource
BRIGITTE LAVILLEDirigeant—France registry
EVRARD BENHAMOUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 111 PATRIMOINE · dissolved · name-sim 0.5) — 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