DOSSIERS / SCI E.INVEST
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SCI E.INVEST

FRANCE · COMPANY · INCORPORATED 2024-07-22
KYBE ID: FR-931148142 · 931148142 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI E.INVEST
fr_insee
931148142
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-07-22
fr_insee
2 RUE du Char d'Argent, 88000 Épinal
fr_insee
68.20B
fr_insee
€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 DURANDdissolvedE.C INVEST IMMOdissolvedERIC ANTOINE MARIE TENILdissolvedFABIEN MALGLAIVEdissolvedFERNAND PIGOTdissolvedJUDO CLUB SAMOURAI D'EPINALactiveLOUIS SALVADORdissolvedODETTE MARGUERITE THOUVENOTdissolvedPARC EOLIEN ST. CARADECdissolvedPATRICK FRANCOIS PICOCHEdissolvedRONINSdissolvedSASU MOUGEOLLE INVESTactiveSERGE PATRIKEEFFdissolvedSNC SAINT LAURENTdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
Erwan Raymond MOUGEOLLEDirecteur—France registry
SASU MOUGEOLLE INVESTMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.C INVEST IMMO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100