DOSSIERS / EUBERVI & CO
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EUBERVI & CO

FRANCE · COMPANY · INCORPORATED 2017-05-18
KYBE ID: FR-829706415 · 829706415 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EUBERVI & CO
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829706415
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dissolved
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Real-estate civil company (SCI)
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2017-05-18
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730 RTE DE SAINT-HEAND, 42330 SAINT-BONNET-LES-OULES
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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
SEBASTIEN ROLLYDirecteur—France registry
JEAN-NOEL ROLLYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUBERVI&CO2 · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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