DOSSIERS / SOCIETE CIVILE IMMOBILIERE EPI
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Company dossier

SOCIETE CIVILE IMMOBILIERE EPI

FRANCE · COMPANY · INCORPORATED 2008-06-26
KYBE ID: FR-504865585 · 504865585 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE EPI
fr_insee
504865585
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-26
fr_insee
108 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGAPIdissolvedARIZONA GREEN ENERGYdissolvedARIZONA NAVdissolvedASHWINKUMAR PANKHANIAactiveCLAUDE SERRYNactiveFONCIERE EURO INVESTISSEMENTSdissolvedGROUPE NEREdissolvedHTDDdissolvedJACQUES HENRI REGIS ROUSSONdissolvedSARL DES DEUX GARESdissolvedSCI CHATEAU BdissolvedSCI DUOdissolvedSCI FORUM CdissolvedSCI H 1 PdissolvedSCI HDUOdissolvedSCI HEP1dissolvedSCI SPGdissolvedSOCIETE CIVILE IMMOBILIERE 7LdissolvedSOCIETE CIVILE IMMOBILIERE AI - 1dissolvedSOCIETE CIVILE IMMOBILIERE BUCI 1dissolved

+6 more

People with significant control

3 people
NameRoleFromSource
SCI CLAIRIADirigeant—France registry
SOCIETE CIVILE IMMOBILIERE HEP1Dirigeant—France registry
ERIC GidelPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100