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Company dossier

SCI EBEYNS

FRANCE · COMPANY · INCORPORATED 2013-07-19
KYBE ID: FR-794360578 · 794360578 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EBEYNS
fr_insee
794360578
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dissolved
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Real-estate civil company (SCI)
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2013-07-19
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2 QUAI Général Sarrail, CHEZ ASSET MDB, 69006 Lyon
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FONCIERE DU GENIEDirigeant—France registry
INVEST'UPDirigeant—France registry
PLSChanvillardDirigeant—France registry
Alexandra Tiffanie Marie Patricia Pascale MATHIOLONPrésident—France registry
Virginie Anne-Marie Lucienne Rosette MATHIOLONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100