DOSSIERS / ERIC M
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Company dossier

ERIC M

FRANCE · COMPANY · INCORPORATED 2016-08-17
KYBE ID: FR-821883642 · 821883642 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
ERIC M
fr_insee
821883642
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2016-08-17
fr_insee
2023-10-11
fr_insee
15 RUE DE LA GARE, 68210 DANNEMARIE
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC MASSONDirecteurFrance registry
ADRIEN JEAN GILBERT BAINIERMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-13

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en liquidation judiciaire de la procédure de sauvegarde
Dépôt de l'état des créances
Dépôt de l'état de collocation
Dissolved / struck off