DOSSIERS / SOC IMMOBILIERE D'EPAGNY
← SearchExport PDF
Company dossier

SOC IMMOBILIERE D'EPAGNY

FRANCE · COMPANY · INCORPORATED 2000-01-31
KYBE ID: FR-429129547 · 429129547 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SOC IMMOBILIERE D'EPAGNY
fr_insee
429129547
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-31
fr_insee
54 RUE DES ROSEAUX, EPAGNY, 74330 EPAGNY METZ-TESSY
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
BEST INDUSTRIES FRANCE HOLDINGShared registered address · 3 share thisANNECY ANIMALERIEShared registered address · 3 share thisSCI DAHMANIShared officer / director · 7 share thisBEST INDUSTRIES FRANCE HOLDINGShared officer / director · 7 share thisDAHMANI GLOBAL HOLDINGShared officer / director · 7 share thisEDR RENOVATIONShared officer / director · 7 share thisSONIShared officer / director · 7 share thisEDN NETTOYAGEShared officer / director · 7 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

1 people
NameRoleFromSource
NIZAR DAHMANIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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