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Company dossier

EPLV 17

FRANCE · COMPANY · INCORPORATED 2011-08-19
KYBE ID: FR-534205794 · 534205794 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameEPLV 17

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Registration534205794

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-08-19

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Registered address13 RUE BEUDANT, 75017 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

2O1dissolved CUL & CHEMISE C.& C.dissolved FRANCOIS XAVIER DUBOISactive INES JEANNE FRANCINE INES VINCENTdissolved JEAN HERINGUEZdissolved LA CONDAMINEdissolved LIN LIUdissolved MAXIME PEYROTactive PARIS ON THE WAYdissolved SCI JAURES LOGERAISdissolved SOCIETE CIVILE IMMOBILIERE BLOC 13dissolved SYND.COPR. DU 13 RUE BEUDANT 75017 PARISactive VERVEINEdissolved VINCENT HELINactive VINCENT PAMBAGUIANactive

People with significant control

2 people

Name	Role	From	Source
STEPHANE Grozat	Dirigeant	—	France registry
VERONIQUE Botton	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EPLV 11 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100