DOSSIERS / EDIFIZ QUIMPERLE
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Company dossier

EDIFIZ QUIMPERLE

FRANCE · COMPANY · INCORPORATED 2019-08-01
KYBE ID: FR-852898675 · 852898675 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EDIFIZ QUIMPERLE
fr_insee
852898675
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dissolved
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Real-estate development company (SCI)
fr_insee
2019-08-01
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200 RUE FRANCOIS GROULT, BATIMENT D, 56850 CAUDAN
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41.10D
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Mathurin Xavier François BALLAYAdministrateur—France registry
EDIFIZMembre du directoire—France registry
MATNIEMembre du directoire—France registry
MATHURIN XAVIER FRANCOIS BALLAYPrésident—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 (SCCV EDIFIZ QUIMPER · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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