DOSSIERS / EBENE IMMO
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Company dossier

EBENE IMMO

FRANCE · COMPANY · INCORPORATED 2025-03-14
KYBE ID: FR-940910813 · 940910813 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
EBENE IMMO
fr_insee
940910813
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-03-14
fr_insee
12 A RUE du Pré Faucon, 74940 Annecy
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EBENE IMMOfr_insee · 453556706 · dissolved

Connections

15 links
Shared operator — likely the same administrator
AU CONSEILSShared registered address · 7 share thisSCS DU TRIOShared registered address · 7 share thisLES CYGNESShared registered address · 7 share thisEMAVALORShared registered address · 7 share thisVERACYShared registered address · 7 share thisAPEX CONSEILSShared registered address · 7 share thisCOLOMBET & ASSOCIESShared officer / director · 10 share thisCOMELEXShared officer / director · 10 share thisGARAGE HERVEShared officer / director · 10 share thisLES MULOTSShared officer / director · 10 share thisBLANC ET NEVEUXShared officer / director · 10 share thisMCMShared officer / director · 10 share thisLE PETIT GOUNOTShared officer / director · 10 share thisADIMMOShared officer / director · 10 share thisSEVEN INVESTShared 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

7 people
NameRoleFromSource
BLANC FINANCESMembre du directoire—France registry
FIDUCIAIRE DU LACMembre du directoire—France registry
KENTYANIMembre du directoire—France registry
LOXLEYMembre du directoire—France registry
SEVEN INVESTMembre du directoire—France registry
AURELIEN MAURICEPrésident—France registry
FREDERIC JEAN PAUL BLANCPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100