DOSSIERS / EI IMMOBILIER
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Company dossier

EI IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2017-04-21
KYBE ID: FR-829086784 · 829086784 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EI IMMOBILIER
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829086784
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dissolved
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Civil company
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2017-04-21
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6 RUE DES FABRIQUES, 97410 SAINT-PIERRE
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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

2 people
NameRoleFromSource
ELODIE ERIKA ANZOULLYDirecteur—France registry
JEAN ERIC IMAREDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IP IMMOBILIER · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100