DOSSIERS / EB IMMO
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Company dossier

EB IMMO

FRANCE · COMPANY · INCORPORATED 2017-09-12
KYBE ID: FR-831940234 · 831940234 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EB IMMO
fr_insee
831940234
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-09-12
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205 RUE EMILE ROMANET, 73000 CHAMBERY
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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

2 people
NameRoleFromSource
EMMANUEL BERNARDDirecteur—France registry
E.B. PARTICIPATIONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMMA IMMO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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