DOSSIERS / L'EPI DU BASSIN
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Company dossier

L'EPI DU BASSIN

FRANCE · COMPANY · INCORPORATED 1996-07-16
KYBE ID: FR-408198521 · 408198521 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L'EPI DU BASSIN
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408198521
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dissolved
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Real-estate civil company (SCI)
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1996-07-16
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27 RUE NICOLAS POUSSIN, 33260 LA TESTE-DE-BUCH
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN BERGOGNATDirecteur—France registry
MARIE-LOUISE MARZABALDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L EPI DU BASSIN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100