Key facts
dissolvedSCI EPSILON
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513895490
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dissolved
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Real-estate civil company (SCI)
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2009-07-21
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3 AV DU PRESIDENT J.F. KENNEDY, 57000 METZ
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68.20B
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€180
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Company dossier
SCI EPSILON
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
8 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| ARNAUD ZUCK | Directeur | — | France registry |
| AUDREY MARTINEZ | Dirigeant | — | France registry |
| CAROLE ROMAC | Dirigeant | — | France registry |
| EDDY MUNIER | Dirigeant | — | France registry |
| JULIEN CHOCHOT | Dirigeant | — | France registry |
| SOPHIE CHAMONARD | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100