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Company dossier

SCI EPI D'OR

FRANCE · COMPANY · INCORPORATED 2001-09-11
KYBE ID: FR-439227828 · 439227828 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI EPI D'OR

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Registration439227828

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-09-11

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Registered address1 RUE DU BUISSON AUX FRAISES, 91300 MASSY

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Industry68.20B

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Share capital€1,800

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ETABLISSEMENTS LELIEVREdissolved Fabrice André Marc Lerouxactive FINANCIERE MASSOUTREdissolved GEPARIMdissolved H.M.S.dissolved LEASE & GOactive L'INVESTISSEMENT COOPERATIF PARISIENdissolved MASSOUTRE LOCATIONSdissolved RUNGIS UTILITAIRES POIDS LOURDSactive SCI JUMAELLEdissolved SCI LES ESPARSdissolved SCI MASSOUTREdissolved SCI VILLEBONdissolved VAL DE LOIRE LEASEactive

People with significant control

1 people

Name	Role	From	Source
OLIVIER PIERRE MASSOUTRE	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI EPI D'ARGENT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100