DOSSIERS / SCI E.P.O.A.
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Company dossier

SCI E.P.O.A.

FRANCE · COMPANY · INCORPORATED 2006-07-10
KYBE ID: FR-490964772 · 490964772 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SCI E.P.O.A.
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490964772
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dissolved
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Real-estate civil company (SCI)
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2006-07-10
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20 RUE DES COMMAILLES, 45220 SAINT-GERMAIN-DES-PRES
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
IDEO ENVIRONNEMENTShared officer / director · 3 share thisGFA DES TROIS CHAPEAUXShared officer / director · 3 share thisSCI DE POURPRIXShared officer / director · 3 share thisSCI DE POURPRIXShared registered address · 3 share thisELIANE GIRAUDShared registered address · 3 share thisFAP ENERGIESShared officer / director · 3 share thisSCEA VIGNOBLES GARNIERShared officer / director · 4 share thisBEETS - NARDO - SOUBEIRAN - FENZY CABINET INFIRMIERShared 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

4 people
NameRoleFromSource
PASCAL BEETSDirecteur—France registry
ANABELLE BEETSDirigeant—France registry
⚠ ELIANE GIRAUDDirigeant—France registry
OPHELIE BEETSDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ELIANE GIRAUD (officer) matches PEP Éliane Giraud — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ELIANE GIRAUD (officer) matches PEP Éliane Giraud — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100