DOSSIERS / EYCHENNE V
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Company dossier

EYCHENNE V

FRANCE · COMPANY · INCORPORATED 2017-01-04
KYBE ID: FR-824741441 · 824741441 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EYCHENNE V
fr_insee
824741441
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-01-04
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140 AV D AIX LES BAINS, SEYNOD, 74000 ANNECY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DELTADirigeant—France registry
IMMO 73Dirigeant—France registry
CAROLINE MAURINPrésident—France registry
STEPHANIE MAURINPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EYCHENNE IV · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100