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Company dossier

SCI EBEA 2

FRANCE · COMPANY · INCORPORATED 2018-09-27
KYBE ID: FR-842632739 · 842632739 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI EBEA 2

fr_insee

Registration842632739

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-09-27

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Registered address7 RTE DU CENDRE, 63800 COURNON D'AUVERGNE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AUTO CENTERactive AUTOS ANNEES 60'Sdissolved BATIMENT MULTI SERVICESdissolved BATIPRO 63 CONSTRUCTIONdissolved BATIPRO 63 LOCATIONdissolved EBEA 3dissolved ELITE TRADEdissolved ENERGIES SOLUTIONSdissolved FRANCK MARTINEZdissolved HOLDING RCOdissolved JFP LAUNDROMATdissolved MAGCEN CLASSICdissolved MK AUTOactive [ND]dissolved NEW GALAXIE PNEUSdissolved RCOdissolved SASU BC CONSTRUCTIONdissolved SCI EBEA 1dissolved SCI SARIL INVESTdissolved ULTIME AUTOdissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
ALIHSAN SARIL	Administrateur	—	France registry
HAKAN SARIL	Administrateur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI EBEA 1 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100