DOSSIERS / SCI EP3
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Company dossier

SCI EP3

FRANCE · COMPANY · INCORPORATED 2004-05-05
KYBE ID: FR-453414443 · 453414443 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EP3
fr_insee
453414443
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-05
fr_insee
11 RUE DE LA TETE D'OR, 57000 METZ
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ETIENNE GIRCOURTPrésident—France registry
PATRICK COTTIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100