DOSSIERS / SCI EPS
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Company dossier

SCI EPS

FRANCE · COMPANY · INCORPORATED 2005-05-25
KYBE ID: FR-482507753 · 482507753 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EPS
fr_insee
482507753
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dissolved
fr_insee
Civil company
fr_insee
2005-05-25
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6 RUE D'AMBOISE, 75002 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL SERGEANTDirecteur—France registry
ERIC SITRUKDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100