DOSSIERS / SCI EPI
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Company dossier

SCI EPI

FRANCE · COMPANY · INCORPORATED 2005-08-19
KYBE ID: FR-482971298 · 482971298 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI EPI
fr_insee
482971298
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-19
fr_insee
2010-12-31
fr_insee
164 RUE DU MARECHAL FOCH, 57200 SARREGUEMINES
fr_insee
68.20B
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€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE REEBAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off