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Company dossier

SCI LES EPICES

FRANCE · COMPANY · INCORPORATED 2005-01-25
KYBE ID: FR-480533421 · 480533421 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LES EPICES

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Registration480533421

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-01-25

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Registered address5 RUE MARIETTA MARTIN, 75016 PARIS

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Industry68.20B

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Share capital€100

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Companies at this address

12 total

CAJEPAdissolved CAT IMMOactive DL CONSULTINGdissolved FINANCIERE MARIETTAdissolved FRANCOIS JEAN DOMINIQUE MAILLEactive JEAN LOUIS DU BOUCHERactive [ND]active [ND]active OPERA DU JOURactive PHINES PROPERTYdissolved SOCIETE DE COGESTION RENE TEURQUETILdissolved

Connections

3 links

Shared operator — likely the same administrator

KADOM INVESTShared officer / director · 4 share this SCI RENEShared officer / director · 4 share this LISINVESTShared officer / director · 4 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

Name	Role	From	Source
DOMINIQUE LABBE	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100