DOSSIERS / SCI LES EPIS
← SearchExport PDF
Company dossier

SCI LES EPIS

FRANCE · COMPANY · INCORPORATED 1980-09-02
KYBE ID: FR-783622608 · 783622608 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LES EPIS
fr_insee
783622608
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-09-02
fr_insee
23 RUE NEUVE, 02500 MONDREPUIS
fr_insee
68.20B
fr_insee
€213,429
fr_insee

Connections

10 links
Shared operator — likely the same administrator
CIMES PROMOTION HABITATShared officer / director · 2 share thisCATHERINE NATHALIE SYLVIE VEDEShared registered address · 2 share thisSCI LES EGLANTINESShared officer / director · 3 share thisSCI BALOUShared officer / director · 3 share thisSCI DU MARTEAUShared officer / director · 3 share thisSCI LES HIRONDELLESShared officer / director · 3 share thisLE TILLEULShared officer / director · 3 share thisETABLISSEMENTS DEHESTRUShared officer / director · 4 share thisETABLISSEMENTS ANDRE IMBERTShared officer / director · 4 share thisETABLISSEMENTS LANTHIEZShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

10 people
NameRoleFromSource
ANTOINE GILLES ANDRE IMBERTMembre du directoire—France registry
AURELIEN ANDRE JEAN IMBERTMembre du directoire—France registry
BERTILLE CHRISTIANE MARGUERITE IMBERTMembre du directoire—France registry
FLORINE CHRISTIANE ODETTE IMBERTMembre du directoire—France registry
HUGO MICHEL MATTHIEU IMBERTMembre du directoire—France registry
JOSEPH BERNARD EGDARD IMBERTMembre du directoire—France registry
THIBAUD BERNARD AURELIEN IMBERTMembre du directoire—France registry
THOMAS CHRISTOPHE JOSEPH IMBERTMembre du directoire—France registry
VICTOR GREGOIRE ANDRE IMBERTMembre du directoire—France registry
MICHEL ANDRE IMBERTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100