DOSSIERS / LES EPIS
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Company dossier

LES EPIS

FRANCE · COMPANY · INCORPORATED 2007-09-26
KYBE ID: FR-500167440 · 500167440 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LES EPIS
fr_insee
500167440
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-09-26
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140 RUE DU GRAND JARDIN, 08150 ROUVROY-SUR-AUDRY
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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
ANNIE LINGATDirecteurFrance registry
SABRINA MARYDirecteurFrance 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