DOSSIERS / SCI ERSEB
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Company dossier

SCI ERSEB

FRANCE · COMPANY · INCORPORATED 2017-11-27
KYBE ID: FR-833595382 · 833595382 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ERSEB
fr_insee
833595382
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-11-27
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38 RUE DU DOMAINE DE L'EMBANIE, 54200 TOUL
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68.32A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC ALPKIRAYDirecteur—France registry
SEBASTIEN GUMILADirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ERSEB GRAUDUROI · 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