KYBE — See who's really behind any company

Company dossier

SCI EP

FRANCE · COMPANY · INCORPORATED 2005-03-09
KYBE ID: FR-488975236 · 488975236 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI EP

fr_insee

Registration488975236

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2005-03-09

fr_insee

Dissolved2020-07-20

fr_insee

Registered address105 RTE DE REZEL, 77910 GERMIGNY L'EVEQUE

fr_insee

Industry68.20B

fr_insee

Share capital€5,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

GROUPE PMP IMMOdissolved M2Pactive MP BALLANGERdissolved MP DAMBELdissolved MP INVESTdissolved MP VILLENOY SUCRERIEdissolved SCCV BRIANDdissolved SCCV DU 14 JUILLETdissolved SCI AVENUE DU PALAISdissolved SCI DU 22 AVENUE DU MARECHAL GALLIENIdissolved SCI DU 30 AVENUE DE LA RESISTANCEdissolved SCI DU BOULEVARD DE STRASBOURGdissolved SCI LA BELLE VUEdissolved

People with significant control

2 people

Name	Role	From	Source
PAULO FERNANDO ESTEVES	Administrateur	—	France registry
MARIA DO CEU ALVES CAMPOS	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI EP IMMO · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Insolvency timeline

1 events

2020-07-20Dissolved / struck off