DOSSIERS / SCI EPABIS
← SearchExport PDF
Company dossier

SCI EPABIS

FRANCE · COMPANY · INCORPORATED 2008-05-26
KYBE ID: FR-504359399 · 504359399 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EPABIS
fr_insee
504359399
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-05-26
fr_insee
10 RUE CHARLES TELLIER, 77100 MEAUX
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ELODIE LEBOUTETDirecteur—France registry
ANNE BOUTEILLIERMembre du directoire—France registry
PATRICE ANCELMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100