DOSSIERS / SCI EPMW
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Company dossier

SCI EPMW

FRANCE · COMPANY · INCORPORATED 2012-03-16
KYBE ID: FR-750362873 · 750362873 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EPMW
fr_insee
750362873
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-16
fr_insee
MORNE VENT, 97270 SAINT ESPRIT
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
2W CORPdissolvedALTIER BAT-DJOdissolvedASS LES AMIS DES ANTILLES GUYANEactiveDOMINIQUE RABOUTdissolvedEDMOND FERNAND THORELactiveE GUY COLASdissolvedGHISLAINE JOACHIM-ARNAUDdissolvedHENRIETTE RUSTIQUEdissolvedJEAN-JOSEPH LABONNEdissolvedJEAN-MICHEL MICHEL PARENT-DESRAVINIERESdissolvedLA FERME DES ROSEAUXactiveL'AIRE DU TEMPSactiveLE SAINT-ESPRIT EN MOUVEMENTactiveMADE IN MARTINIKdissolvedMARIE-JOSE GATIENNE DANYdissolvedMOUVEMENT POUR LE PROGRES SPIRITAINactive[ND]activeRESIDENCE DE LA BAIEdissolvedROSELIE ROSILactiveSARY CECILIA RAPHAELLE GAUTHIERactive

+2 more

People with significant control

4 people
NameRoleFromSource
PIERRETTE LOUISE ISSADirecteur—France registry
ELIA WASSOUFDirigeant—France registry
MIKAEL CLAUDE WASSOUFDirigeant—France registry
WENDY WASSOUFDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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