DOSSIERS / SCI ERSEB GRAUDUROI
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Company dossier

SCI ERSEB GRAUDUROI

FRANCE · COMPANY · INCORPORATED 2019-12-06
KYBE ID: FR-879589018 · 879589018 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ERSEB GRAUDUROI
fr_insee
879589018
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-06
fr_insee
38 RUE DU DOMAINE DE L'EMBANIE, 54200 TOUL
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Sébastien GUMILAAdministrateur—France registry
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 · 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