DOSSIERS / SCI LES EPIS
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Company dossier

SCI LES EPIS

FRANCE · COMPANY · INCORPORATED 2000-09-28
KYBE ID: FR-432928018 · 432928018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES EPIS
fr_insee
432928018
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-09-28
fr_insee
320 AV DES ANGLAIS, 62520 LE TOUQUET-PARIS-PLAGE
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68.20A
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE ARMAND MARIUS JEAN PARMENTIERDirigeant—France registry
LEA PARMENTIERMembre du directoire—France registry
PASCALE LOLLIMembre du directoire—France registry
THEO PARMENTIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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