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SCI EBS BIEVRES

FRANCE · COMPANY · INCORPORATED 2019-06-18
KYBE ID: FR-851691196 · 851691196 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI EBS BIEVRES
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851691196
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dissolved
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Real-estate civil company (SCI)
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2019-06-18
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3 GRANDE RUE, 92350 LE PLESSIS-ROBINSON
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68.20B
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€100
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Connections

10 links
Shared operator — likely the same administrator
EBS GESTIONShared officer / director · 3 share thisSCI EBS CHARTRESShared officer / director · 3 share thisEBS DEMATShared officer / director · 10 share thisSCI JCD BIEVRESShared officer / director · 10 share thisGABY BIEVRESShared officer / director · 10 share thisEBS DECISIONShared officer / director · 10 share thisSCI EBS SERRISShared officer / director · 10 share thisGABRIEL 2020Shared officer / director · 10 share thisSCI EBS JCGShared officer / director · 10 share thisSCI GABY PLESSISShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CECILIA HEIDI LOPESDirecteur—France registry
NICOLAS MICHEL BEAUREGARDDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JCD BIEVRES · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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