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Company dossier

SCI EPI

FRANCE · COMPANY · INCORPORATED 2005-09-19
KYBE ID: FR-483344883 · 483344883 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

dissolved
SCI EPI
fr_insee
483344883
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-09-19
fr_insee
2022-07-11
fr_insee
7 RUE DU TRAMWAY, 67118 GEISPOLSHEIM
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
28 DEGRESShared officer / director · 2 share thisERIC PAUL MARCOLINShared registered address · 2 share thisKaiser Tief- und Straßenbau GmbHShared officer / director · 8 share thisHans Peter Kaiser GmbHShared officer / director · 8 share thisKlosterfrau Berlin GmbHShared officer / director · 8 share thisBaustoffe und Recycling H.P. Kaiser GmbHShared officer / director · 8 share thisINDUSTRIA DE MADEIRAS KAISER LTDAShared officer / director · 8 share thisHMS Handelssoftware Marketing Service GmbHShared officer / director · 8 share thisMFP REFLORESTAMENTO LTDAShared officer / director · 8 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

2 people
NameRoleFromSource
ERIC MARCOLINAdministrateur—France registry
PATRICIA KAISERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off