DOSSIERS / SCI EPI 21
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Company dossier

SCI EPI 21

FRANCE · COMPANY · INCORPORATED 1997-10-29
KYBE ID: FR-338481708 · 338481708 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EPI 21
fr_insee
338481708
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-10-29
fr_insee
9 RUE MAZARINE, 75006 PARIS
fr_insee
68.20B
fr_insee
€426,857
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SWANA MORENZDirecteur—France registry
LAETITIA MORENZDirigeant—France registry
VANESSA MORENZDirigeant—France registry
ARNO MANFRED MORENZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100