DOSSIERS / E.C INVEST IMMO
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Company dossier

E.C INVEST IMMO

FRANCE · COMPANY · INCORPORATED 2019-08-19
KYBE ID: FR-853225712 · 853225712 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
E.C INVEST IMMO
fr_insee
853225712
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-19
fr_insee
2 RUE DU CHAR D’ARGENT, 88000 EPINAL
fr_insee
68.20B
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELMOUMENE HAMIDAdissolvedANTILOPE RHdissolvedBAUDREVILLE ENERGIEdissolvedCENTRALE HYDRO ELECTRIQUE DE STOSSWIHRdissolvedC.E.P.E DU COTENTINdissolvedCOURVAUDON ENERGIEdissolvedDIDIER DURANDdissolvedERIC ANTOINE MARIE TENILdissolvedFABIEN MALGLAIVEdissolvedFERNAND PIGOTdissolvedJUDO CLUB SAMOURAI D'EPINALactiveLOUIS SALVADORdissolvedODETTE MARGUERITE THOUVENOTdissolvedPARC EOLIEN ST. CARADECdissolvedPATRICK FRANCOIS PICOCHEdissolvedRONINSdissolvedSASU MOUGEOLLE INVESTactiveSCI E.INVESTactiveSERGE PATRIKEEFFdissolvedSNC SAINT LAURENTdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
CHARLES-OLIVIER JEAN-PIERRE NOURDINDirecteur—France registry
ERWAN RAYMOND MOUGEOLLEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100